This class was created by Brainscape user Tim Rennie. Visit their profile to learn more about the creator.
By:
Tim Rennie
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Decks in this class (24)
Topic 1: The Purpose and Structure of the Payments Industry
What is the definition of a payme...,
What stage of a payment involves ...,
Which process involves the actual...
25
cards
Topic 2: Early Payment Types
What is barter a trading foreign ...,
Which of the following is a major...,
What problem does the double coin...
25
cards
Topic 3: Core Payment Types I
What is a high value payment typi...,
Which system is used to process h...,
Which payments are commonly consi...
24
cards
Topic 4: Core Payment Types II
What is a key feature of instant ...,
Which uk system supports real tim...,
What type of payment is most suit...
25
cards
Topic 5: Forms of Money and Payment Built on DLT
What does dlt stand for in the co...,
What is one advantage of using dl...,
Which of the following best defin...
24
cards
Topic 6: Channels and Connectivity
What is the function of a payment...,
Which of the following is a digit...,
Which device type is used to proc...
19
cards
Topic 7: Parties, Charging Models and Straight-Through Processing
Blank 1,
What is the role of the payer in ...,
Who is the payee in a payment tra...
21
cards
Topic 8: Ensuring Value for Customers
Blank 1,
What does ensuring value for cust...,
What is a key element of customer...
15
cards
Topic 9: Payment Enabling Businesses
What does payment enabling busine...,
How can payments drive business g...,
What is embedded finance a a gove...
11
cards
Topic 10: Information Reporting
What is the purpose of informatio...,
What is an example of payment inf...,
Which of the following is not an ...
11
cards
Topic 11: Liquidity Management
What is the main objective of liq...,
Which type of liquidity need is a...,
Which liquidity tool offsets bala...
25
cards
Topic 12: External Factors and Business Continuity Planning
Blank 1,
What is the purpose of business c...,
Which factor is an example of a s...
26
cards
Topic 13: Currency Fluctuations and Variation in Sophistication of Markets
What is the primary purpose of he...,
Which fx instrument allows buying...,
What is the settlement period for...
25
cards
Topic 14: The payment organisation
Blank 1,
What is the primary benefit of im...,
Which treasury function is respon...
26
cards
Topic 15: Technical Standards
What does iso 4217 standardize in...,
Which iso standard governs card p...,
What is the main advantage of mig...
25
cards
Topic 16 – Financial Education and Inclusion
What does financial inclusion aim...,
Which of the following is a commo...,
Which group may struggle due to b...
25
cards
Topic 17: Regulatory payment framework and ecosystem
Why is regulatory oversight impor...,
Which uk body oversees payment re...,
What is a core function of regula...
25
cards
Topic 18: Role of Central Banks
What is a core objective of centr...,
Which of the following is not a s...,
Which function is performed by ce...
26
cards
Topic 19: Oversight and Risk in Payment Systems
Which of the following is a type ...,
What threat do financial crimes p...,
What is the global standard setti...
25
cards
Topic 20: Sanctions
What are sanctions in the payment...,
What types of behaviour do sancti...,
Which entities can be subject to ...
25
cards
Topic 21: Conduct and Ethics
What event triggered a shift towa...,
What issue was revealed by the gl...,
What three areas were reviewed af...
25
cards
Topic 22: Data Protection and Privacy
What is the main data protection ...,
Who does the gdpr apply to a only...,
What is the key focus of gdpr a m...
25
cards
Topic 23: Risk
What is operational risk in the p...,
What is an example of operational...,
What is conduct risk a system cra...
25
cards
Topic 24: Security
What is authorised push payment a...,
What is synthetic identity fraud ...,
What is insider fraud a hacking a...
25
cards
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CertPay
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