PROFESSIONAL DEVELOPMENT · FINTECH EDUCATION
Structured courses on payments infrastructure, fraud detection, ACH processing, and regulatory compliance — written for bank operations staff, compliance teams, and fintech developers.
Curriculum
From foundational concepts to advanced regulatory requirements — four comprehensive courses covering the full spectrum of FinTech operations.
Understand how money moves through the modern financial system. Covers payment types, rail architecture, authorization and clearing flows, and settlement mechanics used by Visa, Mastercard, and RTP networks.
Deep dive into financial fraud typologies, detection methodologies, and response procedures. Learn rule-based and machine learning approaches used by modern fraud operations teams.
Master ACH payment processing from file formatting to settlement windows. Covers NACHA Operating Rules, SEC codes, return code handling, and Same-Day ACH. Essential for operations and developer teams.
Comprehensive training on Bank Secrecy Act requirements, KYC/CDD programs, OFAC screening, and Suspicious Activity Report filing. Designed for compliance teams, operations staff, and developers building AML-regulated systems.
Learning Outcomes
Speak the language of payments, fraud, and compliance with confidence. Understand industry terminology, acronyms, and frameworks used by practitioners every day.
Trace a single transaction from initiation through clearing, settlement, and reconciliation. Understand what happens when things go wrong — and how to fix them.
Navigate BSA, OFAC, NACHA, and PCI DSS requirements with clarity. Know what's required, what's optional, and what triggers regulatory action.