Electronic Payments

South African Payments Framework and Landscape (P001)


Description
Understand Electronic Payment Products: Prepaid, Debit, Credit, Loyalty, Open Loop, Closed Loop, Co-Branded, Mobile Money, Mobile Payments, E Money, eCommerce, Bitcoin, Blockchain and others.

Understand how they work with various Payment Channels: ATM’s, Point of Sale (POS), Mobile Devices and other digital channels

Understanding Compliance: Interchange, EMV, PCI and other compliance standards.

Understanding Regulatory: SARB, PASA, SASWITCH, International Schemes, Bankserv, Interchange, SAMOS, SWIFT, NPS, Switching, Clearing and Settlement etc.
Content
  • Course Cost
  • Course Content
  • Introduction
  • Modules List
  • MODULE 1 - INTRODUCTION AND OBJECTIVES OF PAYMENTS
  • What is Payments and Money ?
  • Payment Introduction, Money & Types
  • The History of Payments - Mockumentary
  • Test - Introduction to Payments
  • Module 2 - REGULATORY ASPECTS OF PAYMENTS
  • Introduction to South African Payments Regulation
  • Laws Governing Payments
  • NPS Regulatory Landscape
  • Test - Payment Regulatory Aspects
  • Module 3 - Private and Public Sector Payment Bodies
  • Private Public Bodies Schematic
  • Payment Participants Structure
  • South African Reserve Bank (SARB)
  • REAL-TIME GROSS SETTLEMENT (RTGS)
  • SARB Vision 2025 Objective
  • SARB Vision 2025
  • SARB Overview
  • Payments Association of South Africa (PASA)
  • PASA Membership
  • PASA Strategy
  • BankservAfrica
  • BankservAfrica and SAMOS
  • Test - Private and Public Sector Bodies
  • Module 4 - Payments in Context of the Economy
  • Payments in Context of Economy
  • Test - Payments in Context of the Economy
  • Module 5 - National Payments System
  • The National Payments System Role, Oversight and Access
  • Participation in NPS
  • NPS - SADC Payments
  • Test - National Payment System
  • Module 6 - Payment System Networks
  • Payment System Network
  • Payment System Operators
  • Payment Gateways
  • Global Payments
  • Test - Payment System Networks
  • Module 7 - Method of Payments
  • Method of Payments
  • Debit Orders
  • Debit Orders
  • Debi Check
  • Other Payment Instruments
  • Delivery vs Payment System (DVP)
  • Test - Method of Payments
  • Module 8 - Issuing
  • Issuing - Card Payments
  • Card Issuing
  • Credit Card Processing
  • Test - Issuing
  • Module 9 - Merchant Acquiring
  • Card / Merchant Acquiring
  • Merchant Acquiring
  • How Electronic Payments Work.mp4
  • Test - Merchant Acquiring
  • Module 10 - Payment Compliance
  • Compliance -Issuing
  • Compliance - Card Acquiring
  • Compliance and Acceptance
  • Test - Payment Compliance
  • Module 11 - Payment Channels
  • Payment Channel - EFT POS
  • POS Evolution
  • Payment Channel - ATMs
  • Payment Channel - Merchant Replenish ATMs
  • Test - Payment Channels
  • Module 12 - Fees, Costs and Charges
  • Fees Cost and Charges
  • 3 Party Model.
  • 4 Party Model
  • Interchange
  • Interchange & Merchant
  • Test - Fees, costs & charges
  • Module 13 - Emerging Payments
  • Emerging Payments - Remittance
  • Remittance Providers
  • Emerging Payments - Mobile Money
  • E Wallets
  • Emerging Payments - Mobile Payments
  • SnapScan
  • Apple Pay vs. Samsung Pay vs. Google Pay_ Which is best_.mp4
  • Emerging Payments - Ecommerce
  • Understanding Online Payments
  • Ecommerce Strategies & Challenges
  • Trusted Payment Brands
  • Digital Banks
  • Systems Operators & Third Party Payment Providers
  • Virtual Currencies
  • Bitcoin vs Banking System
  • Block Chain and Payment Systems
  • SA Virtual Payment Systems
  • Enabling the New Payments Ecosystem
  • Test - Emerging Payments
  • Course Evaluation & Reference List
  • Course Evaluation
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: Forever