Cyber Security and Compliance Certification and Testing

The NHBA recognizes the importance of bank employees understanding the complexities of fraud and compliance issues in today's world.  From Retail to Lending to IT to the C-Suite, these issues can effect any aspect of an institution.

Cyber Security Certification

We have partnered with SBS Institute to provide cyber education to better prepare students and their financial institution for cybersecurity threats and regulations. The SBS Institute certification program is designed around three learning paths: Executive, Manager,  and Technical. Each path contains a list of applicable job titles, making it clear which courses are for you based on your job. Visit our SBS Institute page to learn more. 

Employee Compliance Testing

COMING SOON - Our partner, Compliance Alliance, will be introducing the banking industry's first Testing Management System (TMS) - Compliance Today. The web-based platform will offer bankers a revolutionary method for managing the compliance knowledge of their workforce. TMS will have three main areas of concentration:

  1. Ability to verify employee understanding of compliance issues
  2. Report generation for improvment of compliance audits and ongoing development
  3. Asses effectiveness of your bank's compliance training through benchmarking

Watch for more information and how to sign up.