Global Certificate in Regulatory Compliance for Payment Processors
-- ViewingNowThe Global Certificate in Regulatory Compliance for Payment Processors is a crucial course for professionals seeking expertise in the rapidly evolving payment processing industry. This certificate program focuses on essential regulatory compliance knowledge, addressing the growing industry demand for skilled professionals who can navigate the complex web of global and local payment regulations.
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โข Regulatory Framework for Payment Processors – Overview of global regulations and compliance requirements for payment processors, including understanding of key laws and regulations such as the Payment Card Industry Data Security Standard (PCI-DSS), Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
โข Data Security – Comprehensive understanding of data security best practices and technologies, including encryption, tokenization, and secure storage of sensitive data.
โข Risk Management – Understanding of risk management principles and practices, including identification, assessment, and mitigation of operational and compliance risks.
โข Fraud Prevention – Techniques and strategies for preventing and detecting payment fraud, including chargebacks and friendly fraud.
โข Compliance Program Management – Development and implementation of a compliance program, including policies, procedures, and training programs.
โข Monitoring & Reporting – Regular monitoring and reporting of compliance activities, including internal audits, regulatory filings, and incident response.
โข International Payments – Understanding of the unique regulatory and compliance challenges associated with international payments, including cross-border data transfers, foreign exchange regulations, and economic sanctions.
โข Payment Processing Technologies – Overview of the latest payment processing technologies, including mobile payments, contactless payments, and e- wallets, and associated compliance considerations.
โข Legal & Ethical Considerations – Understanding of the legal and ethical considerations relevant to payment processors, including data privacy, consumer protection, and business ethics.
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