About the Certified Risk Specialist (CRS) On-Demand Training

Elevate your professional expertise in the world of banking and finance with the Certified Risk Specialist (CRS) certification, the latest offering from BankersHub. Tailored to empower professionals in navigating the increasingly complex terrain of financial risk, CRS is more than just a certification – it's a commitment to excellence in risk management and prevention.

At the heart of the CRS program is a curriculum designed to delve into the critical aspects of risk in the banking sector. From advanced risk assessment techniques to navigating the labyrinth of regulatory compliance, this certification covers it all. Whether you're a seasoned banker, a compliance officer, or an aspiring financial professional, CRS provides you with the tools and knowledge to stay ahead in a rapidly evolving industry.

What sets CRS apart is its focus on real-world application. Our course instructors, who are seasoned industry veterans, bring practical insights and experiences that transcend traditional learning. This hands-on approach ensures that what you learn is not just theory, but skills that can be immediately applied in your daily professional life.

Join the ranks of those who don't just manage risk, but master it. With the CRS certification, open doors to new career opportunities, enhance your professional credibility, and become part of an elite community of risk management experts. Enroll in the Certified Risk Specialist program today and take the first step towards defining your future in the world of banking and finance.

Courses Required for the Certified Fraud Certification:

  1. Treasury Cash Management - Ensuring Profitability While Effectively Managing Your Risks
  2. ACH Risk Assessment & Management
  3. Online Account Opening Risk
  4. Documenting Your Zelle and P2P Risk Assessment
  5. Risk Based Approach for Effectively Risk Rating and Monitoring Treasury Clients
  6. Virtual Currency Risk Awareness and Client Education
  7. Wire Transfer Requests Using eSign and UCC4A
  8. Managing Remote Deposit Capture Risks for Consumers and Business
  9. Deposit Operations Fraud Identification and Prevention: Implementing Management in the Back Office
  10. Credit Risk Management: Tools & Techniques
  11. Non-Resident Aliens - CIP, CDD, Tax Reporting and More
  12. Leading Practices for Documenting Your BSA High-Risk Reviews and Performing Onsite Visits
  13. Overcoming Obstacles in Risk Assessment


13.0 CPE Credits for Successful Certificate Completion