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Certificate Programme in Regulating Payment Services Providers
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2个月完成
每周2-3小时
随时开始
无等待期
课程详情
- Payment Systems and Infrastructure
- Regulatory Framework for Payment Service Providers
- Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for PSPs
- Risk Management in Payment Services
- Consumer Protection in Payment Services
- Regulating Payment Service Providers: Compliance and Enforcement
- Emerging Technologies and their impact on Payment Regulation
- Data Protection and Privacy in Payment Services
职业道路
Career Role Description Payment Services Provider Compliance Officer Ensuring adherence to regulations like PSD2 and FCA guidelines within payment service providers.
A crucial role in mitigating financial crime risk.
Regulatory Reporting Analyst (Payments) Generating reports for regulatory bodies, analysing transaction data, and ensuring regulatory compliance.
High demand for analytical skills in this financial technology sector.
AML/KYC Specialist (Payments) Identifying and preventing money laundering and terrorist financing within payment systems.
A vital role in maintaining the integrity of the financial services industry.
Senior Payments Regulation Consultant Providing expert advice to payment service providers on regulatory compliance matters.
Requires deep knowledge of UK and EU regulations.
A senior role requiring significant experience in payments regulation .
入学要求
- 对主题的基本理解
- 英语语言能力
- 计算机和互联网访问
- 基本计算机技能
- 完成课程的奉献精神
无需事先的正式资格。课程设计注重可访问性。
课程状态
本课程为职业发展提供实用的知识和技能。它是：
- 未经认可机构认证
- 未经授权机构监管
- 对正式资格的补充
成功完成课程后，您将获得结业证书。
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