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Program Overview

The ePayResources Introduction to Cards Certificate Program is a basic course of study that teaches you the fundamentals of cards. This self-paced series provides you with a foundational understanding of debit and credit cards with a focus on issuing.

This introductory level program is ideal for anyone new to your organization or to the card industry.

Program Details

The course consists of six online training modules covering multiple debit and credit card topics. If you complete the modules within six months and pass the exam (with a score of 80 or higher), you receive a Certificate of Completion.

The six months starts the month in which registration is processed. For example, a candidate who registers on January 15^th has until July 14^th to complete all required courses.

Modules:

• Introduction to Cards
• Card Legal & Compliance Framework
• Program Management
• Marketing and Issuing
• Disputes & Exceptions
• Card Fraud

Who should enroll:

• Anyone new to your organization
• Anyone who works with cards

Certificate Examination

The 25-question exam must be taken in a one-hour period. Exam questions are a combination of multiple choice, matching, and true/false. It is not an open-book exam; candidates are on their honor to answer questions based on their knowledge gained from the training program. A pass/fail result is supplied to you at the completion of the exam, and a personalized Certificate of Completion will be sent to candidates who earn a passing score of 80 or higher. Candidates will be allowed two opportunities to pass the exam. Let's Get Started!

Program includes:

• Access to all required modules
• Card Certificate Exam

Program cost:

• Members: $495 per person
• Non-members: $995 per person

Item Number - CRDCERT2201

If you're new to faster payments and ready to learn more about what is happening with products or services such as Zelle, Real Time Payments (RTP), Venmo, and Same Day ACH, this session is for you.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 1.2

Item Number - LMSR0005

Understanding payments regulations is challenging! Join us as we unlock the mysteries of the regulations that impact ACH, checks (remote deposit capture), cards, and wires.

This session equips attendees with a better understanding of the payments regulations, rules, and guidance that apply within your organization.

Recommended Publications:

*2018 NACHA Operating Rules

*Revised UCC4A and the ACH System

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP: Up to 1.4

Item Number - LMSR8013

Managing an effective Bank Secrecy Act and Anti-Money Laundering (BSA/AML) program requires hard work and dedication from everyone at your organization!

During this on-demand course you will learn the five pillars of a BSA program and how they impact you and your organization. We'll also cover:

• Current trends in BSA and AML and how to tackle them
• How the criminals are constantly finding new ways to move money and benefit from ill-gotten gains
• How a solid program can be of great assistance to FinCen and law enforcement
• Real-world examples of mistakes that can lead to fines, enforcement actions, and worse!

Join us to learn how you can help your BSA/AML team be as effective as possible at preventing financial crimes!

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 1.2

Item Number - LMSR0011

Offering a card program doesn't stop with choosing the brand and creating the perfect card for your account holders. It means understanding the rules and regulations, as well as processes that surround the entire card program. Chargebacks are an integral part of any card program, and they affect all participants - the issuing institution, the merchant, and the card holder. Understanding what a chargeback is and how the process works is a must for all participants.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP/NCP Credits: Up to 1.2

Item Number - LMSR0031