Professional Certificate in Payment Compliance Strategies
-- viewing nowThe Professional Certificate in Payment Compliance Strategies is a comprehensive course designed to empower learners with the necessary skills to navigate the complex world of payment compliance. This certificate course is vital in today's digital age, where electronic payments are increasingly becoming the norm.
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Course Details
• Payment Compliance Foundations: Understanding Regulatory Bodies & Laws
• Compliance Risk Management: Identification, Assessment, and Mitigation
• Know Your Customer (KYC) & Customer Due Diligence (CDD)
• Anti-Money Laundering (AML) Compliance: Screening & Monitoring Transactions
• Payment Security & Data Privacy: PCI DSS, GDPR, and CCPA
• Sanctions Compliance: Managing Restricted Parties & Geographical Risks
• Compliance Program Development: Policies, Procedures, and Training
• Internal Controls & Audit: Ensuring Compliance & Continuous Improvement
• Fraud Prevention & Detection: Tools, Techniques, and Best Practices
• Regulatory Reporting & Recordkeeping: Ensuring Accuracy & Timeliness
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