This curriculum introduces bank personnel to the role of deposit operations and the supporting function it provides within an organization. The development of knowledge and practical skills in this area provides the foundation for an educational career path leading to the Deposit Operations Diploma and the General Banking Diploma and/or Bank Operations Diploma. (Formerly CFT Training)
Select from the following formats (click blue checkmarks) to gain course information and pricing. Courses may be taught in-house or live based on requests to the CFTEA office.
Required Courses
Instructor Led Online
Guided Learning
Self Paced
Virtual Classroom
Automated Clearing House (ACH)
Balancing Priorities
BSA for Operations
Business Telephone Skills
Contributing to a Respectful Workplace
Deposit Accounts and Services
Exploring P2P and Digital Payments
Legal Foundations in Banking
Payments and Settlements
Principles of Banking
Safeguarding Customer Information and Nonpublic Areas
Written Communication or Professional Writing Certificate
2024.07
AIB ABA CFT
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