Elite PFCT

Get access to the following two courses to master the fundamentals and the SEPA Credit Transfer Scheme.

 

  • Payments fundamentals
    • Module 1 – Payments, Payment instruments and payment systems
    • Module 2 – Payment systems models
    • Module 3 – The Four Corner Model and participation to CSMs
    • Module 4 – Clearing and settlement Mechanisms
    • Module 5 – Push and Pull payments and related risks
    • Module 6 – Payments messages standards
    • Module 7 – Domestic and International payments
    • Module 8 – Payment processing value chain
    • Module 9 – Regulations and Risks in payments
    • Module 10 – Economic models in payments – CSMs and PSPs
    • Module 11 – Main key players in the payment industry
    • Overall course assessment (40 questions)
  • Master SEPA Credit Transfer Payments
    • Module 1 – Introduction to SEPA and SEPA Payments
    • Module 2 – The SCT scheme documents and the Four Corner Model
    • Module 3 – Clearing, Settlement and Market infrastructures of the SCT
    • Module 4 – The messages exchanged in SCT Scheme
    • Module 5 – Messages in the Customer-to-PSP space: the Standard ISO 20022 and SCT Implementations Guidelines
    • Module 6 – Messages in the Inter-PSP space: the Standard ISO 20022 and SCT Implementations Guidelines
    • Module 7 – Main features of the SEPA Credit Transfer
    • Module 8 – SCT Payment Processing value chain: Acquisition and Reporting
    • Module 9 – SCT Payment Processing value chain: Order Management
    • Module 10 – SCT Payment Processing value chain: Payment exchange
    • Overall course assessment (40 questions)