Certified Specialist Programme in Regulating E-Wallets

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Course Details

  • E-wallet Regulation: Legal Frameworks and Compliance
  • Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in E-wallet Systems
  • Risk Management and Fraud Prevention in E-Wallet Operations
  • Consumer Protection and Data Privacy in the E-wallet Industry
  • Cybersecurity and Data Security for E-wallet Platforms
  • E-wallet Payment Systems and Transaction Processing
  • International Regulatory Standards for E-wallets
  • Regulatory Technology (RegTech) and its Application to E-wallet Supervision

Career Path

Career Role Description E-Wallet Compliance Specialist Ensures e-wallet platforms adhere to UK financial regulations, conducting audits and risk assessments.

Focuses on regulatory compliance and e-wallet security .

E-Wallet Fraud Analyst Identifies and investigates fraudulent activities within e-wallet systems, utilizing data analytics and anti-money laundering (AML) techniques.

Expertise in fraud prevention and transaction monitoring is key.

E-Wallet Regulatory Affairs Manager Manages relationships with regulatory bodies, ensuring compliance with evolving legislation.

A deep understanding of financial regulations and e-money licensing is crucial.

Senior E-Wallet Risk Manager Develops and implements risk management strategies for e-wallet operations, encompassing both operational and financial risks.

Requires strong risk assessment and compliance management skills.

Entry Requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course Status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

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Sample Certificate Background
CERTIFIED SPECIALIST PROGRAMME IN REGULATING E-WALLETS
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
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