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2017 Fraud-Net Subscription

Price: $500.00
Member Price: $200.00
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Banking Fundamentals

Banking Fundamentals includes three 4-week courses that combine the principles of the banking industry with real-world application—in a flexible and targeted format. Ideal for emerging bankers or bankers seeking to gain a broader understanding of today's changing world of financial services, Banking Fundamentals is a fully online, interactive series of courses offered in an entirely new learning style.

Contact Vickie Bowers (vickie@ncbankers.org or 800-662-7044) to purchase any ABA textbook.

Price: $795.00
Member Price: $595.00
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BSA-AML Compliance Certificate Program

Financial institutions face increased risk from advanced money-laundering schemes and terrorist financing activities. It is critical that banks hire and train individuals who can establish and maintain an effective BSA/AML program. The ABA Certificate in BSA and AML Compliance will help financial crimes professionals improve their ability to detect and prevent suspicious and criminal activity by providing an overview of the types of criminal behavior commonly used against banks, and in-depth training on the applicable U.S. laws and regulations governing money-laundering.

The ABA Certificate in BSA and AML Compliance is an excellent refresher for experienced financial crimes professionals who wish to take the Certified AML and Fraud Professional (CAFP) exam, and may be required for those individuals with less than five years' experience in the field.

Price: $2,095.00
Member Price: $1,595.00
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Credit Conference Sponsorship

Price: $1,500.00
Member Price: $1,500.00
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Diamond Sponsorship

Price: $15,500.00
Member Price: $15,500.00
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General Accounting

General Accounting - Topics in analyzing source documents, recording business transactions in a journal and posting entries in a ledger. How to prepare a trial balance, gather adjustment data and complete a worksheet are covered, as well as how to prepare financial statements and post-closing entries.

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Price: $725.00
Member Price: $600.00
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Governors of NC Poster

The NCBA has printed a poster of  North Carolina's Governors.  We have distributed complimentary posters to the state’s entire public school system, as well as all private schools.  This was done in the name of ALL North Carolina banks.  You may be interested in purchasing posters for your office, your home, or a North Carolina history buff.

Price: 18.00
Member Price: $18.00
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Law & Banking 7th Edition-Printed


Your legal aid for the fundamentals of banking law, this highly informative Law and Banking textbook explains and illustrates the basic principles of law and specific laws that affect the business of banking. You will learn the fundamentals of banking law pertaining to the various areas of banking, from check negotiation to lending to bank safety and soundness.  This book supports the courses offered by the American Institute of Banking: Law and Banking Principles (Chapters 1 through 9), and Law and Banking Applications (Chapters 10 through 18) and is a great resource for bankers.

Price: $130.00
Member Price: $89.00
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Legal Foundations In Banking

Price: $155.00
Member Price: $155.00
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Money & Banking-3rd Edition-Instructor Manual

Your legal aid for the fundamentals of banking law, this highly informative Law and Banking textbook explains and illustrates the basic principles of law and specific laws that affect the business of banking. You will learn the fundamentals of banking law pertaining to the various areas of banking, from check negotiation to lending to bank safety and soundness.

This book supports the courses offered by the American Institute of Banking: Law and Banking Principles (Chapters 1 through 9), and Law and Banking Applications (Chapters 10 through 18) and is a great resource for bankers.

NOTE:  The Instructor Manual is free with the purchase of textbooks.

Price: $0.00
Member Price: $0.00
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NCBA Foundation Scholarship Program

Price: $1,000.00
Member Price: $1,000.00
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