Certified Specialist Programme in Regulating E-Wallets

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The Certified Specialist Programme in Regulating E-Wallets is a vital professional certificate comprising ten comprehensive units designed to address the surging demand for digital payment expertise. As e-wallet adoption accelerates globally, this course equips learners with critical knowledge in regulatory compliance, risk management, and secure transaction protocols.

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It bridges the gap between theoretical frameworks and practical application, ensuring graduates can navigate complex financial landscapes effectively. By mastering these essential skills, professionals enhance their career prospects, positioning themselves as indispensable assets in the fintech sector. This programme not only validates technical proficiency but also fosters strategic thinking, enabling participants to drive innovation while maintaining strict adherence to international standards and legal requirements.

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • 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

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

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.

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ํš๋“ํ•  ๊ธฐ์ˆ 

Regulatory Compliance Risk Management Ecosystem E Wallet Operations Anti Money Laundering

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFIED SPECIALIST PROGRAMME IN REGULATING E-WALLETS
์—๊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
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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