Executive Development Programme in Payment System Compliance

• Introduction to Payment Systems: Understanding the basics of payment systems and their importance in the financial industry.

• Regulatory Framework for Payment Systems: Overview of the laws and regulations governing payment systems, including anti-money laundering (AML) and know your customer (KYC) requirements.

• Risk Management in Payment Systems: Identifying and mitigating risks associated with payment systems, such as fraud, operational, and reputational risks.

• Compliance in Payment Systems: Best practices for ensuring compliance with relevant laws and regulations, including processes for monitoring and reporting suspicious activity.

• Payment System Technologies: Overview of the latest technologies used in payment systems, such as blockchain and mobile payments, and their associated compliance considerations.

• Data Privacy and Security in Payment Systems: Strategies for protecting sensitive data and maintaining security in payment systems, including encryption and access controls.

• Dispute Resolution in Payment Systems: Processes for resolving disputes and chargebacks in payment systems, including chargeback representment and arbitration.

• International Payment Systems: Overview of cross-border payment systems and their unique compliance considerations, such as foreign exchange regulations and sanctions.

• Ethics in Payment Systems: Discussion of ethical considerations in payment systems, including conflicts of interest and fair treatment of customers.