NCPC Exam Preparation Program

SFE Training Package for NCPC Candidates has deep discounts. 

Training Package for NCP’s includes:

• Kickoff Webinar (to set the pace)
• 14 NCP Core Training Webinars + 1 Open Forum (to build knowledge muscle)
• Study Sheets (to keep the pace going)
• Quizzes (to track progress)
• CheckPro  Online AND Check/Image (Electronic Flashcard subscription) -  (to keep the mind strong)

The National Check Professional Certification (NCPC) Exam Preparation Program consists of a series of nine courses, presented as fourteen  webinars Check/Image Electronic Flashcard subscription, and CheckPro Online. 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 NCPC 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. 

NCPC Exam Preparation Program:

Training Package for NCPC Candidates
Members - $1,295 per Single Registrant 
Non-Members - $2,590 per Single Registrant 

Click Here to Register for SFE's 2025 NCPC Exam Preparation Program!

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

On-Demand - So You Think You Want To Be An NCP?

Check Image Processing Pain Points Virtual Workshop, April 8th & 9th!

Check Image Processing can provide challenges when it comes to processing returns, adjustments and handling exceptions. This course will provide a comprehensive overview of financial institutions' warranties and responsibilities when handling the common and sometimes anomaly situations. Building on a foundational knowledge of checks and image exchange, this course will elevate your expertise to the next level. Key topics include:

• Financial Institution Warranties and Responsibilities
• Returns and Adjustments
• Exception Processing

3.6 AAP/APRP/NCP Continuing Education Credits

Registration Fees:
Member - $215 per Person/Access    Education Plan Eligible
Others -     $430 per Person/Access

Date & Time: 
April 8, 2025 - 9:00am to 10:30am CT
April 9, 2025 - 9:00am to 10:30am CT

CLICK HERE TO REGISTER FOR CHECK IMAGE PROCESSING PAIN POINTS

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

NCPC 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: Supplement to Authentication in an Internet Banking Environment June 2011
• FFIEC: Bank Secrecy Act/ Anti-Money Laundering Examination Manual
• Updated FFIEC IT Examination Handbook – Architecture, Infrastructure, and Operations Booklet
• FFIEC: Retail Payment Systems Handbook
• FFIEC: Supervisory Guidance for Remote Deposit Capture

Additional References:

• FinCEN Advisories
• Regulation CC (Reg CC) – Availability of Funds and Collection of Checks
• Regulation E (Reg E) – Electronic Fund Transfers
• Regulation J (Reg J) – Collection of Checks and Other Items by Federal Reserve