Cash Management Diploma

Building on the foundation laid in the Cash Management Certificate, this diploma has been developed to manage advanced topics presented in supporting business customers leveraging the Cash Management area of a financial institution.   This diploma is part of the Educational Career Paths from CFTEA that support employee confidence, knowledge and growth within Cash Management.

Required Courses:

• Cybercrime in Banking
• Do You Know Who Your Competitors Really Are? Is Your Financial Institution Competing with FinTech?
• Fedwire:  Regulation J
• Handling Workplace Conflict
• Introduction to Cybersecurity
• Leading and Managing Change
• Legal Foundations in Banking
• Payment System Emerging Products
• Payment System Trends
• The Business of Listening
• What Exactly are Payments and Why Do I Need a Payment Strategy?
• Wire Transfers
• Written Communication (Certificate in Business Communication may be applied as a requirement for Verbal or Written Communication)

2020.7

CFTEA/ ABA