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FPP Certification - Module 3

Validate Your Faster Payments Expertise

Faster payments are here to stay, and with Same Day ACH, RTP®—plus whatever comes next—it’s more important than ever to be prepared.

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. The certificate program will be offered in three (3) separate modules.  Each module will include a series of pre-recorded webinars that allows for self-paced study.  Once each module is complete, there is a short quiz. Once all modules and quizzes are complete, one final certification exam will be offered. 

Each module will be sold separately.

Module 3: Operations, Fraud, Risk, Legal & Regulatory Considerations

• Operations Management Concepts
  • Liquidity Management
  • Reconciliation & Reporting
  • 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 

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