NCP Exam Preparation Program

SFE Training Package for NCP’s 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 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. 

NCP Exam Preparation Program:

Training Package for NCP’s
Members - $1,295 per Single Registrant 
Non-Members - $2,590 per Single Registrant 

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

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

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

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

If you work with check image exchange and need a deeper understanding, this course is intended for you. An overview of the Financial Institution’s warranties and responsibilities including returns and adjustments/exception processing will be addressed. If you have a basic background in checks and image exchange, this course will build on that knowledge and take you to the next level.

3.6 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 WARRANTIES & EXCEPTION PROCESSING VIRTUAL WORKSHOP!

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