The National Check Professional (NCP) designation is designed to recognize and build check expertise among payments professionals. Having an NCP on staff promotes the credibility of your team by enhancing knowledge of check operations, regulations, products and trends. Are you up for the challenge? Once you’ve made the decision to sit for the 2018 NCP Exam, registering for this prep course series is your next step!
Through a series of interactive webinars, exercises and quizzes, this program will help you prepare to sit for the NCP Exam held in April and May of 2018. Each week we’ll review the topics included in the exam. These sessions require pre-course work, additional reading and homework exercises.
Week 1: Check Fundamentals
Week 2: Regulations: UCC 3 & 4
Week 3: Regulations: Regulation CC
Week 4: Standards and Formats
Week 5: Image Exchange: ECCHO Rules
Week 6: Image Exchange: Fed Reg J / OC3
Week 7: Image Exchange Processes
Week 8: Exceptions: Returns & Adjustments
Week 9: Check Products
Week 10: Fraud, Risk and Risk Mitigation
Week 11: Fraud, Risk and Mitigation-FFIEC
Week 12: NCP Series Review
Webinars take place every Thursday from January 11 - March 29, 2018 (2:00 - 3:30 PM ET).