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Exam Topics and References
Exam Blueprint
Reference Materials
The four main categories and associated knowledge areas listed here cover check payments topics that are tested by the NCP Exam. These also provide the guidelines for determining eligibility of program topics for NCP Continuing Education (CE) credits:
Rules, Laws & Regulations
Fraud and Risk Mitigation
Check Operations
Check Products
To download a detailed listing of topics, click below:
The NCP Exam uses a number of references to enable the examinees to expand their knowledge of given regulations, rules and standards.
Some of the references might have old revision dates due to no change to rules, regulations or standards. All of these are still relevant and currently used by the U.S. Payment Industry.
