On Demand Course

Introduction to Prepaid Cards

Prepaid cards: compliance, roles, rules, and real-world execution

Learning Objectives

After attending this course, you will be able to:

  • Explain key prepaid card terminology and how prepaid programs function within the financial ecosystem
  • Review participant roles, responsibilities, and applicable regulatory oversight requirements
  • Identify recent rule updates and their impact on prepaid card compliance programs
  • Discuss best practices for offering, managing, and maintaining compliant prepaid card programs

Terri Sands 1 HR
Included with Team Membership

About This Course

This course provides a comprehensive foundation for understanding prepaid card programs by first establishing clear terminology and introducing how prepaid cards function within today’s financial ecosystem. It then outlines key participants and their responsibilities, ensuring clarity around roles and accountability, followed by a review of the regulatory framework and oversight that govern these products. By incorporating recent rule updates, the course keeps participants current with evolving compliance expectations, and concludes with practical guidance on offering prepaid cards, equipping attendees with the knowledge needed to design, manage, and maintain compliant and effective prepaid programs.

Topics covered in this course

  • Terminology
  • Introduction to Prepaid Cards
  • Participants and Responsibilities
  • Regulation and Oversight
  • Recent Rule Updates
  • Offering Prepaid Cards

 

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation. 

Your Instructor

Terri Sands
Terri Sands

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 99
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 99
per attendee