Advanced Skill Certificate in Regulating Payment Technologies

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Payment Systems Regulation: A Global Overview
  • Risk Management in Payment Technologies
  • Regulating Fintech Innovations: Cryptocurrencies and Blockchain
  • Data Security and Privacy in Payment Systems
  • Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Payment Technologies
  • Compliance and Enforcement in Payment Regulation
  • Cybersecurity and Fraud Prevention in Payment Processing
  • International Payment Systems and Regulations
  • The Future of Payment Regulation and Technological Advancements

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Roles in Payment Technology Regulation (UK) Description Payment Systems Compliance Officer Ensures adherence to regulatory frameworks ( PSD2 , FCA) within payment systems, minimizing financial crime risks.

High demand for strong regulatory knowledge .

Regulatory Technology (RegTech) Analyst Develops and implements technology solutions to manage regulatory compliance, improving efficiency and mitigating risks in the payments sector.

Strong analytical and programming skills are crucial.

Financial Crime Investigator (Payments Focus) Investigates suspicious activities, including fraud and money laundering, within the payments ecosystem, providing crucial insights for risk management and compliance.

Experience with transaction monitoring systems is highly valued.

Blockchain & Crypto Compliance Specialist Specializes in the regulatory landscape of cryptocurrencies and blockchain technology, advising firms on compliance with emerging financial regulations in this rapidly evolving space.

Deep understanding of crypto assets is required.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
ADVANCED SKILL CERTIFICATE IN REGULATING PAYMENT TECHNOLOGIES
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
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