Professional Certificate in Payment Compliance Strategies
-- ViewingNowThe 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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AboutThisCourse
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โข Payment Compliance Foundations: Understanding Regulatory Bodies & Laws
โข Compliance Risk Management: Identification, Assessment, and Mitigation
โข Know Your Customer (KYC) & Customer Due Diligence (CDD)
โข Anti-Money Laundering (AML) Compliance: Screening & Monitoring Transactions
โข Payment Security & Data Privacy: PCI DSS, GDPR, and CCPA
โข Sanctions Compliance: Managing Restricted Parties & Geographical Risks
โข Compliance Program Development: Policies, Procedures, and Training
โข Internal Controls & Audit: Ensuring Compliance & Continuous Improvement
โข Fraud Prevention & Detection: Tools, Techniques, and Best Practices
โข Regulatory Reporting & Recordkeeping: Ensuring Accuracy & Timeliness
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