Certification: Debit and Credit Cards

Certification

What You'll Learn

This Debit and Credit Card Certification provides a comprehensive understanding of modern payment systems, card operations, compliance requirements, and emerging fraud risks. Participants will gain practical, real-world knowledge that strengthens their ability to manage transactions, identify and mitigate fraud, and ensure regulatory compliance across multiple payment channels. By connecting foundational concepts with current industry trends, the certification equips learners to make informed decisions, enhance customer protection, and contribute to a more secure and efficient payments environment.

Courses Included:

Electronic Payments 101: Introduction to Electronic Payments
Payment Channels: Card Payments
Introduction to Prepaid cards
Payment Network Rules
Credit Card Compliance
The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud
Fraud Trends by Generation: Understanding How Different Age Groups are Targeted
Debit and Credit Card Fraud

Who would benefit from this training:

Frontline staff (tellers, call center representatives, branch personnel)
Operations and payments professionals
Fraud and risk management teams
Compliance and audit professionals

This certification should take approximately 11 hours to complete

Accreditations

CPE/NASBA - QAS Self Study

Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.

Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.

For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.

Field Of Study: Specialized Knowledge
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge: Intermediate
Advanced Preparation: None
Delivery Method: QAS Self Study

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.