Global Certificate in Payment System Regulatory Compliance
-- ViewingNowThe Global Certificate in Payment System Regulatory Compliance is a comprehensive course designed to meet the growing industry demand for professionals with expertise in payment system compliance. This course emphasizes the importance of understanding and navigating the complex regulatory landscape of payment systems, making it essential for any financial organization.
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⢠Payment Systems Overview
⢠Regulatory Framework for Payment Systems
⢠Compliance Requirements in Payment Systems
⢠Risk Management in Payment Systems
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) in Payment Systems
⢠Data Protection and Security in Payment Systems
⢠Fraud Prevention in Payment Systems
⢠Legal and Ethical Considerations in Payment System Compliance
⢠Global Payment System Regulations (such as GDPR, PSD2, etc.)
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