Course Overview
To stay ahead, professionals must understand how to identify risks, investigate suspicious activities, and make informed decisions in line with global compliance standards.
This course provides a deep dive into risk management, covering key areas such as fraud prevention, customer identification, money laundering detection, and dispute resolution. Through real-world case studies and expert insights, you'll gain the skills needed to safeguard financial transactions and navigate the evolving regulatory landscape with confidence.
Who is this course for
Payment pros who want to master risk and compliance.
Fintech experts tackling fraud and security threats.
Compliance specialists navigating ever-changing regulations.
Anyone looking to stay ahead in the fast-moving payments industry.
If you’re in payments, you need this course!
Learning Outcomes
By the end of this course, participants will be able to:
Identify the various risks associated with payment systems and describe effective risk management frameworks, tools, and techniques.
Analyse real-world incidents in payments to understand risk implications and prevention strategies.
Explain the regulatory landscape governing payment systems, including the roles and responsibilities of international regulatory bodies.
Understand key payment regulations, such as the PCIDSS, Payment Services Directives (PSD & PSD2) in Europe, and their impact on payment practices.
Apply principles of Know Your Customer (KYC), Know Your Business (KYB), and Customer Due Diligence (CDD) to ensure compliance and mitigate financial crime.
Navigate the complexities of cross-border payments and associated regulations to facilitate secure and compliant international transactions.
About this Course
Become a risk management expert with our comprehensive course:
64+ in-depth lessons
12+ hours of dynamic learning content
50+ knowledge check questions
Virtual Live Sessions
Case studies & group projects
Self-paced flexibility
...and much more!
Skills you’ll gain
Risk identification & mitigation
KYC & CDD proficiency
Fraud prevention techniques
Comprehensive Risk Management Skills
Regulatory Compliance Expertise
Cross-Border Payments Competence
International Regulatory Framework Proficiency
Frequently Asked Questions