Career Learning Paths

Career Learning Paths offer structure for those planning to advance their payments career. Each Career Learning Path consists of topic-driven modules, knowledge quizzes, and final exam. Currently there are two career paths, with plans to expand these in the future.

About the Payments Strategy Career Learning Path

This Learning Path is curated for one aspiring to be involved in payments strategy. The curriculum provides a robust look at ACH, Card, Check, Wire, Faster Payments and General Payments.

Payments Strategy Learning Path Components

Module 1 - ACH

  • Introduction to ACH
  • International Payments and IAT
  • ACH Risk for Treasury Management Sales
  • Identifying Third Parties and Related Risk

Module 2 - Check

  • Check Products
  • Introduction to Checks
  • Remote Deposit Capture - Two-Part Series

Module 3 - Card

  • Introduction to Cards
  • Card Payments Risk - Two-Part Series

Module 4 - Wire

  • Introduction to Wires
  • Introduction to Fedwire, CHIPS and SWIFT
  • Wire Transfer Risk
  • CFPB Remittance Transfer Rule

Module 5 - Faster Payments

  • Faster Payments Systems Overview
  • Developing a Strategy for Faster Payments
  • Faster Payments Risk
  • A Look at P2P Applications
  • Distributed Ledger, Blockchain & Digital Currencies

Module 6 - General Payments

  • OFAC Compliance
  • ACH & RDC Board Reporting
  • Payments Fraud
  • FFIEC Guidance and Corporate Account Takeover
  • Business Resumption Planning
  • Selling Treasury Management Services