School of Compliance

Now, more than ever, financial service professionals tasked with compliance-related functions need the knowledge to navigate various payments-related rules, laws, and regulations. NEACH U’s School of Compliance provides students with that insight. 

Led by faculty comprised of payments industry experts, students will dive into payments channel overviews, regulatory frameworks, payments-related BSA and AML/CFT implications, PCI-DSS, and lines of defense. This dynamic program will transform your career and positively impact your institution.

ENROLL Download Course Catalog

Program Audience

The School of Compliance is designed to give new and experienced compliance professionals the tools necessary to build, monitor, and maintain an effective compliance program, navigate a complex regulatory environment, and leverage compliance acumen to accelerate personal and business growth.

The representative roles for this program may include: mid-level to senior-level professionals with compliance responsibilities or an interest in the field, such as: compliance officers and managers, operations and department staff, product managers, retail branch banking managers, and fintech leadership and development teams. Take Your Career to the Next Level!

Enroll

Program Benefits

Following successful completion of the program, students will be able to:

► Demonstrate a solid understanding of payment-related regulatory frameworks.

► Compare requirements and identify which components apply to one or more payment channels.

► Appraise existing business decisions and practices and determine if there are any payment compliance-related gaps.

Enroll

Program Certificate

Upon successful completion of the School of Compliance, students will be awarded a verified digital certificate by NEACH U and its parent organization NEACH. Students will also receive a digital LinkedIn badge to enhance their online presence, validate their skills, and demonstrate their commitment to professional growth.

To earn a NEACH U Certificate, you must complete all coursework within the calendar year, regardless of enrollment date. Coursework completion may include: completing all designated courses, meeting deadlines, finishing assignments, offering feedback, and contributing to conversations on the community platform. 

Enroll

Program Details

Dates & Eligibility: All participants must be at least 18 years of age, proficient in English, and committed to learning and engaging with fellow participants throughout the course. This curriculum is made up of 17 courses (approximately 17 hours of coursework). Term dates are January 1, 2024 - December 31, 2024 with rolling admission. No application is required.  

Program Fee

NEACH Member: $1950.00
Non NEACH Member: $2250.00
Interested in NEACH Membership? Schedule an exploratory call. 

Enroll

What Sets NEACH U Apart?

Our flexible, online programs are designed to bring the NEACH U classroom to you, and are built around three key characteristics:

Real-World Application

The NEACH U curriculum centers its approach on real-world application, ensuring students gain practical skills and knowledge directly relevant to their future/current careers. By focusing on industry-specific scenarios, NEACH U fosters career readiness. This emphasis on real-world applicability equips learners with the tools, insights, and expertise needed to be competent and well-prepared professionals in their respective careers.

Expertise

NEACH U's curriculum, developed by leading payments experts, follows the latest online adult education standards. With input from practitioners in the field, it offers a dynamic, practical, and up-to-date learning experience, ensuring students gain relevant skills for success in the evolving payments industry.

Connection

NEACH U offers more than education; it connects you to a nationwide community of payments professionals. Through networking and peer-driven learning, students collaborate, learn from experts, and build lasting connections. This dynamic community enriches education, provides mentorship opportunities, and keeps you updated on industry trends, fostering a robust network for your career growth.

NEACH U Resources

Request a School Catalog

Free Download

Request a School Catalog

Deepen your expertise through professional development from any of NEACH U's eleven schools: Accreditation, Business Education, Compliance, Daily Operations (Beginner and Advanced); General Payments, Payments Management, Payments Modernization, Payments Strategy, Retail Banking, Risk Management, and Treasury Management. 

Engage with NEACH U faculty in online courses. Grow as a leader and gain critical insights into various areas of payments—or access resources to earn professional certifications. Download a course catalog to learn more about each School of Study. 

Read More

Theme picker