Banker Training A-Z

With more than 350 online training courses, dozens of seminars and certification programs, timely webinars and audio conferences, training manuals and access to on-demand content, you have the power to choose the ICBA Education learning experience that's right for you.

Find your path


Today's modern learner has only a fraction of their workweek available for training and professional development. This fast-paced way of life requires the delivery of learning opportunities through multiple channels to provide you convenience and flexibility.

Upcoming Training

Puzzle of Check Compliance

Check processing is subject to a variety of laws and regulations that are crucial for ensuring accuracy and compliance. This session provides an overview of the key legal frameworks governing check processing, helping your bank navigate complex requirements.

You’ll also learn strategies for maintaining compliance and understand how the pieces fit together to ensure smooth, error-free processing. Stay informed and safeguard your operations by mastering the critical rules that impact check transactions.

Learning Objectives:

  • Understand the key laws and regulations governing check processing.

  • Identify effective strategies for ensuring compliance in check transactions.

  • Gain an overview of the rules and regulations faced by check participants in daily processing.

Duration: 90 minutes