Global Certificate in Cross-Border Payments Regulation
-- ViewingNowThe Global Certificate in Cross-Border Payments Regulation is a comprehensive course designed to meet the growing industry demand for experts in international payment regulations. This certification equips learners with essential skills to navigate the complex world of cross-border payments, covering critical aspects such as anti-money laundering (AML), know your customer (KYC), and data privacy regulations.
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GBP £ 140
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โข Introduction to Cross-Border Payments Regulation: Understanding the global regulatory landscape and key players in cross-border payments regulation
โข Compliance and Risk Management: Best practices for implementing compliance programs and managing risks related to cross-border payments
โข International Money Transfer Systems: Overview of various international money transfer systems and their regulatory requirements
โข Anti-Money Laundering (AML) and Know Your Customer (KYC): AML and KYC regulations and their impact on cross-border payments
โข Data Privacy and Security: Data protection and security regulations in cross-border payments
โข Sanctions Compliance: Understanding and complying with economic sanctions and embargoes
โข Payment Services Directive (PSD2): Overview of PSD2 and its implications for cross-border payments in Europe
โข Cross-Border Payments Technology: Emerging technologies and their impact on cross-border payments regulation
โข Regulatory Monitoring and Change Management: Strategies for monitoring regulatory changes and implementing updates to compliance programs
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