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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โข Introduction to Payment Regulation & Compliance
โข Understanding Global Payment Systems and Regulations
โข Payment Security and Data Privacy Compliance
โข Anti-Money Laundering (AML) & Know Your Customer (KYC) Regulations
โข Regulatory Bodies and Legal Frameworks for Payment Systems
โข Payment Networks and Intermediaries: Regulation & Oversight
โข Compliance Programs for Payment Institutions
โข Managing Risks in Payment Regulation & Compliance
โข Emerging Trends in Payment Regulation & Compliance
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