Course curriculum

  • 1

    Module 1: Players and Products in the Credit and Debit Card Market

    • Segment - 01 - Introduction
    • Segment - 02 - What is Credit?
    • Segment - 03 - Purpose of Credit
    • Segment - 04 - Types of Credit
    • Segment - 05 - History of Credit and Credit Card Industry
    • Segment - 06 - Debit Card - What to Look For?
    • Segment - 07 - Prepaid Cards
    • Segment - 08 - Credit Card - Features
  • 2

    Module 2: A Roadmap of Transaction Flows

    • Segment - 09 - E-Commerce and Electronic Payments
    • Segment - 10 - Virtual Cards
    • Segment - 11 - Issues with Credit Cards
    • Segment - 12 - Credit Bureau
    • Segment - 13 - Credit Scoring
  • 3

    Module 3: Card Operations and Procedures

    • Segment - 14 - Card Industry Key Stakeholders
    • Segment - 15 - Processing Cycle
    • Segment - 16 - Batching and Funding/Settlement Process
    • Segment - 17 - Compliance Requirement
    • Segment - 18 - Biometric Payments
    • Segment - 19 - Future Trends
  • 4

    Module 4: Payments, FinTech and Digital Transformation

    • Segment - 20 - FinTech - The Definition
    • Segment - 21 - Blockchain Technology
    • Segment - 22 - What FinTech Does?
    • Segment - 23 - FinTech Product and Services
    • Segment - 24 - Disruptor to Credit Industry
    • Segment - 25 - Virtual Currency - Exposure to Cyber Crime
    • Segment - 26 - Initial Coin Offerings
    • Segment - 27 - Disruptors or Enablers?
    • Segment - 28 - FinTech vs Traditional Banking
    • Segment - 29 - Enablers - Develop Opportunity for Collaboration
  • 5

    Module 5: Fraud and Security Issues

    • Segment - 30 - Fraud and Security Issues
  • 6

    Module 6: Regulation in the US and Europe

    • Segment - 31 - US Government Agencies
    • Segment - 32 - Compliance Requirement - Legislations
    • Segment - 33 - Compliance Requirement - Legislations - Card Act (2009)
    • Segment - 34 - Compliance Requirement - Legislations - FDCPA (1977)
    • Segment - 35 - EU - Payment Service Directive (2015)
    • Segment - 36 - Other Regulations - Credit Risks
    • Segment - 37 - Final Thoughts