Executive Development Programme in Payment Regulation & Compliance
-- ViewingNowThe Executive Development Programme in Payment Regulation & Compliance is a certificate course designed to empower professionals with a deep understanding of the regulatory and compliance frameworks in the payment industry. This programme is crucial in today's rapidly evolving digital economy, where payment systems are becoming increasingly complex and sophisticated.
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⢠Introduction to Payment Regulation & Compliance
⢠Understanding Global Payment Systems and Regulations
⢠Payment Security and Data Privacy Compliance
⢠Anti-Money Laundering (AML) & Know Your Customer (KYC) Regulations
⢠Regulatory Bodies and Legal Frameworks for Payment Systems
⢠Payment Networks and Intermediaries: Regulation & Oversight
⢠Compliance Programs for Payment Institutions
⢠Managing Risks in Payment Regulation & Compliance
⢠Emerging Trends in Payment Regulation & Compliance
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