2023 Compliance Rules and Regs
2023 Compliance Rules and Regs (Required) This course covers your standard BSA/AML training and is tailored for prepaid card program managers. This course covers BSA/AML, CIP, OFAC, Customer Due …
Archives: Courses
2022 Compliance Rules and Regs
2022 Compliance Rules and Regs (Required) This course covers your standard BSA/AML training and is tailored for prepaid card program managers. This course covers BSA/AML, CIP, OFAC, Customer Due …
2022 Marketing Materials Compliance for Creators
Marketing Materials Compliance for Creators
2021 Compliance Rules and Regs
2021 Compliance Rules and Regs (Required) This course covers your standard BSA/AML training and is tailored for prepaid card program managers. This course covers BSA/AML, CIP, OFAC, Customer Due …
Payments Boot Camp
Account Management Best Practices
New Employee Training
New Employee Training This course is required for our employees and contractors. The purpose of the course is to make sure you have a successful onboarding. Here are a …
Introduction to Debit – Retired
Introduction to Debit Learn about the debit card industry and how the card works.
2018 OWASP Top 10 PCI Training
2018 OWASP Top 10 PCI Training This course will give you an overview of the top IT threats facing Prepaid Program Managers today.
2019 OWASP Top 10 PCI Training
2019 OWASP Top 10 PCI Training This course will give you an overview of the top IT threats facing Prepaid Program Managers today. THIS COURSE IS ONLY FOR IT …
2020 OWASP Top 10 PCI Training
2020 OWASP Top 10 PCI Training This course will give you an overview of the top IT threats facing Prepaid Program Managers today. THIS COURSE IS ONLY FOR IT …
2021 OWASP Top 10 PCI Training
2021 OWASP Top 10 PCI Training This course will give you an overview of the top IT threats facing Prepaid Program Managers today. THIS COURSE IS ONLY FOR IT …
2022 OWASP Top 10 PCI Training
2021 OWASP Top 10 PCI Training This course will give you an overview of the top IT threats facing Prepaid Program Managers today. THIS COURSE IS ONLY FOR IT …
2023 OWASP Top 10 PCI Training
2021 OWASP Top 10 PCI Training This course will give you an overview of the top IT threats facing Prepaid Program Managers today. THIS COURSE IS ONLY FOR IT …
2024 OWASP Top 10 PCI Training
2021 OWASP Top 10 PCI Training This course will give you an overview of the top IT threats facing Prepaid Program Managers today. THIS COURSE IS ONLY FOR IT …
Log Outside Training
Log Outside Training – Optional This is a place for you to log your outside training in order to make sure it is included in your bank and audit …
Introduction to Prepaid (Free)
A free overview of prepaid cards. Course includes lessons on: What is a prepaid card Types of prepaid cards Prepaid Card Fees Features ATMs Disputes International Usage Load Options …
2018 Information Security Awareness Covering PCI-DSS 3.2
2018 Information Security Awareness Covering PCI-DSS 3.2 (Required) Learn how to protect information for yourself, your cardholders, and your company. Your Information Security Officer is
Introduction to Payments
Introduction to Payments (Required) Learn about the payment card industry and how the card works.
2019 Compliance Rules and Regs
2019 Compliance Rules and Regs (Required) This course covers your standard BSA/AML training and is tailored for prepaid card program managers. This course covers BSA/AML, CIP, OFAC, Customer Due …
