INDUSTRY-SPECIFIC TRAINING

Industry-Specific Training ensures that banking professionals:

• Comply with industry regulations
• Mitigate data privacy risks
• Enhance operational security to prevent fraud, phishing, and financial cybercrime
• Implement best practices for risk management, data protection, and incident response.

Certification Levels

Some certification programs are organized into three distinct levels, allowing individuals to complete one, two, or all three levels. Each level represents its own certification, and participants receive a printable completion certificate for each one. The entire program can be completed in one quarter, one year, or structured as a three-year training. Starting the certification process with Level 1 is the best way to build a solid foundation of knowledge on the topic.

• Level 1: Covers the fundamentals of the topic.
• Level 2: Explores topics in greater depth and introduces new concepts.
• Level 3: Builds on the knowledge gained in the first two levels, providing additional details and critical information.