Introduction to Payments Processing
This course is summary view of the credit and debit card industry and the roles played by the major providers including issuing banks, merchant banks and the credit card holder.
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
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
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
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
Segment - 30 - Fraud and Security Issues
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