01/13/2015

NCP Exam Preparation Program

NCP Exam Preparation Program

SFE Training Package for NCP’s has deep discounts. We’ve trimmed over $600 off the standard pricing to help you get in shape!

Training Package for NCP’s includes:

• Kickoff Webinar (to set the pace)
• 11 NCP Core Training Webinars + 2 Open Forums (to build knowledge muscle)
• Study Sheets (to keep the pace going)
• Quizzes (to track progress)
• CheckPro AND Check/Image Flashcards (to keep the mind strong)

The National Check Professional Certification (NCPC) Exam Preparation Program consists of a series of nine courses, presented as eleven webinars Check/Image Flashcards and CheckPro. Study and exam materials cover all aspects related to rules and regulations, processing via paper and image, product development and exceptions, as well as fraud and risk mitigation. 

Our recommended preparation method of successfully completing the NCP Exam Training Program has consistently resulted in exemplary first-time pass rates. 

NCPs looking to earn Continuing Education (CE) credits may retake the full series or any of the individual courses. 

NCP Exam Preparation Program:

Training Package for NCP’s
Members - $1,295 per Single Registrant ($630 in savings (plus free training materials) for Members)
Non-Members - $2,590 per Single Registrant ($1,260 in savings for Non-Members)

To register for the NCP Exam Preparation Program Training Bundle click here!

Individual Webinars:
Members - $175
Non-Members - $350

Time for Each Webinar: 1:00 PM to 2:30 PM Central Time

January 14, 2020 - So You Want to Be an NCP? Free Webinar
January 21, 2020 - Check Payments & Check Processing
January 28, 2020 - Regulations - Uniform Commercial Code (UCC)
February 4, 2020 - Regulations - Regulation CC - Part 1
February 6, 2020 - Regulations - Regulation CC - Part 2
February 11, 2020 - Check Standards & Formats
February 18, 2020 - Open Forum (for NCP Exam Preparation Program Registrants)
February 25, 2020 - Check Image Exchange Rules & Agreements: ECCHO Rules
February 27, 2020 - Check Image Exchange Rules & Agreements: Fed OC/3
March 3, 2020 - Check Image Exchange: Processes
March 10, 2020 - Check Exceptions - Returns & Adjustments
March 17, 2020 - Check Products
March 24, 2020 - Fraud, Risk & Mitigation
March 31, 2020 - Open Forum (for NCP Exam Preparation Program Registrants)

To supplement your NCP Exam training, register for our
Check Image Exchange Virtual Workshop!

If you work with check image exchange and need a deeper understanding, or if you are studying for the National Check Professional Certification (NCP), this 3-day course is intended for you. The instructor, Angie Smith, is one of the most knowledgeable individuals in the U.S. on this topic. This will be a fast-paced and comprehensive workshop covering all of the material necessary to become a check professional. Real-life scenarios will be provided to assist the participant in relating the training to daily tasks. With recent amendments to Regulation CC and Regulation J, and new indemnities in Regulation CC, there may be risk to institutions that are not current on these topics. This workshop is intended to cover all material necessary for the NCP exam, to address knowledge gaps in check payments and the related rules and regulations. If you have an intermediate to advanced background in checks and image exchange, this course will build on that knowledge and take you to the next level.

NCP Continuing Education Credits 17.9

Registration Fees:

Members: $695 per Single Registrant - SFE Education Club = 28 Points
Others: $1,390 per Registrant

Times (Central Time):

Tuesday, August 4, 2020 - 9:00 AM - 3:00 PM
Wednesday, August 5, 2020 - 9:00 AM - 3:00 PM
Thursday, August 6, 2020 - 9:00 AM - 3:00 PM

Click here to Register!

Below are links to additional material that can assist you in preparing for the NCP.

NCP Roadmap

NCP JumpStart Reading Program

ECCHO Rules (must have ECCHO User ID & Password)

BSA/AML

Check Clearing for the 21^st Century Act (Check 21 ACT)

Federal Reserve Check Adjustment Quick Reference Guide

Federal Reserve Operating Circular 3

Federal Financial Institution Examination Council (FFIEC) References:

• FFIEC: Authentication in an Internet Banking Environment October 2005 FFIEC: Authentication in an Internet Banking Environment October 2005 FFIEC: Authentication in an Internet Banking Environment October 2005 FFIEC: Authentication in an Internet Banking Environment October 2005
• FFIEC: Supplement to Authentication in an Internet Banking Environment June 2011 FFIEC: Supplement to Authentication in an Internet Banking Environment June 2011 FFIEC: Supplement to Authentication in an Internet Banking Environment June 2011 FFIEC: Supplement to Authentication in an Internet Banking Environment June 2011
• FFIEC: Bank Secrecy Act/ Anti-Money Laundering Examination Manual-2010 FFIEC: Bank Secrecy Act/ Anti-Money Laundering Examination Manual-2010 FFIEC: Bank Secrecy Act/ Anti-Money Laundering Examination Manual-2010 FFIEC: Bank Secrecy Act/ Anti-Money Laundering Examination Manual-2010
• FFIEC: Information Security July 2006 FFIEC: Information Security July 2006FFIEC: Information Security July 2006FFIEC: Information Security July 2006
• FFIEC: Retail Payment Systems February 2010 FFIEC: Retail Payment Systems February 2010 FFIEC: Retail Payment Systems February 2010 FFIEC: Retail Payment Systems February 2010
• FFIEC: Supervisory Guidance for Remote Deposit Capture 1/14/2009 FFIEC: Supervisory Guidance for Remote Deposit Capture 1/14/2009 FFIEC: Supervisory Guidance for Remote Deposit Capture 1/14/2009 FFIEC: Supervisory Guidance for Remote Deposit Capture 1/14/2009

Additional References:

• FinCEN Advisory–FIN-2012-A010 10/22/12FinCEN Advisory–FIN-2012-A010 10/22/12FinCEN Advisory–FIN-2012-A010 10/22/12FinCEN Advisory–FIN-2012-A010 10/22/12
• Regulation CC (Reg CC) – Availability of Funds and Collection of Check Regulation CC (Reg CC) – Availability of Funds and Collection of Check Regulation CC (Reg CC) – Availability of Funds and Collection of Check Regulation CC (Reg CC) – Availability of Funds and Collection of Check
• Regulation E (Reg E) – Electronic Fund Transfers Regulation E (Reg E) – Electronic Fund Transfers Regulation E (Reg E) – Electronic Fund Transfers Regulation E (Reg E) – Electronic Fund Transfers
• Regulation J (Reg J) – Collection of Checks and Other Items by Federal Reserve Regulation J (Reg J) – Collection of Checks and Other Items by Federal Reserve Regulation J (Reg J) – Collection of Checks and Other Items by Federal Reserve Regulation J (Reg J) – Collection of Checks and Other Items by Federal Reserve