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Faster Payments Operations, Fraud, Risk, Legal, and Regulatory Considerations - FPP Certificate Program Module 3

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The Faster Payments Professional (FPP) certificate is a first-of-its-kind program providing professionals with holistic views of faster payments and getting them acquainted with current offerings. Earning this certificate demonstrates your proficiency in the faster payments field. 

Who should earn the FPP certificate?

The FPP certificate program is designed for payments industry stakeholders, including individuals employed by financial institutions, financial technology companies, regulatory bodies, and service providers.
The certificate program will be offered in three (3) separate modules that include a series of pre-recorded webinars that allow for a self-paced study.  
Each module will be sold separately. 
  • Module 1 is available on PaymentsFirst Anytime Learning System
  • Module 2 is available on PaymentsFirst Anytime Learning System
  • Module 3 is available on PaymentsFirst Anytime Learning System
Once all Modules and Quizzes are completed a final, cumulative quiz will be given by Nacha. 
** Candidates must score a 70 on each individual module quiz and the cumulative quiz to earn the FPP Certificate. 
  • Module 3
  • Operations Management Concepts
  • Liquidity Management 
  • Reconciliation & Reporting
  • Handling Requests for Returns
  • Notifications, Disclosures & Transparency
  • Customer Support
  • Risk Management
  • Types of Risk
  • Risk Mitigation
  • Fraud Management
  • Legal & Regulatory Compliance Considerations
  • Reg E
  • Reg J
  • Private Sector Rules
  • State and Federal Laws
  • Operating Circular 8 
  • Module 3 Quiz
  • Final Quiz


AAP/APRP credits: 2.4

Key:

Complete
Failed
Available
Locked
FPP Module Three - Operations Fraud Risk Legal Regulatory Considerations - Handout
Open to download resource.
Open to download resource.
You must register to access.
Regulatory Considerations Handout
Open to download resource.
Open to download resource.
You must register to access.
Module 3 FPP Operations - Session 1
Open to view video.
Open to view video.
You must register to access.
Module 3 FPP Operations - Session 2
Open to view video.
Open to view video.
You must register to access.
Module 3 FPP Operations - Session 3
Open to view video.
Open to view video.
You must register to access.
Module 3 FPP Operations - Session 4
Open to view video.
Open to view video.
You must register to access.
Module 3 Quiz
10 Questions  |  1 attempt  |  70/100 points to pass  |  Graded as Pass/Fail
10 Questions  |  1 attempt  |  70/100 points to pass  |  Graded as Pass/Fail
You must register to access.
FPP Wrap Up Module and Review - Handout
Open to download resource.
Open to download resource.
You must register to access.
FPP Certificate Program - Final Quiz
20 Questions  |  1 attempt  |  70/100 points to pass
20 Questions  |  1 attempt  |  70/100 points to pass
You must register to access.