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Professional Certificate in Regulating Payment Service Providers
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- Payment Services Regulation: An Overview
- Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for Payment Service Providers
- Data Protection and Privacy in the Context of Payment Services
- Consumer Protection Regulations for Payment Service Providers
- Risk Management and Compliance for Payment Service Providers
- Supervision and Enforcement of Payment Service Providers
- Regulating Cross-border Payments and Fintech Innovations
- The Future of Payment Service Regulation
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Career Role Description Payment Service Provider Compliance Officer Ensures adherence to regulations like PSD2 and FCA guidelines for payment service providers.
A crucial role in mitigating financial crime risks.
Financial Crime Prevention Specialist (PSP Focus) Specialises in detecting and preventing financial crime within the payment service provider sector, including fraud and money laundering.
Regulatory Reporting Analyst (Payments) Produces regulatory reports for payment service providers, ensuring accurate and timely submission to relevant authorities.
Requires strong analytical skills.
AML/CFT Officer (Payment Services) Focuses on Anti-Money Laundering and Combating the Financing of Terrorism within payment service provider environments, conducting risk assessments and investigations.
Senior Payments Regulator Leads teams in overseeing the compliance of payment service providers, conducting audits and investigations, influencing policy decisions.
EntryRequirements
- BasicUnderstandingSubject
- ProficiencyEnglish
- ComputerInternetAccess
- BasicComputerSkills
- DedicationCompleteCourse
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- NotAccreditedRecognized
- NotRegulatedAuthorized
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- ThreeFourHoursPerWeek
- EarlyCertificateDelivery
- OpenEnrollmentStartAnytime
- TwoThreeHoursPerWeek
- RegularCertificateDelivery
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