Certificate in Payment Compliance Frameworks
-- ViewingNowThe Certificate in Payment Compliance Frameworks course is a comprehensive program designed to equip learners with the necessary skills to navigate the complex world of payment compliance. This course is crucial in an era where regulatory scrutiny of payment systems is at an all-time high.
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⢠Introduction to Payment Compliance Frameworks
⢠Understanding Regulatory Bodies and Requirements
⢠PCI DSS (Payment Card Industry Data Security Standard) Essentials
⢠KYC (Know Your Customer) and AML (Anti-Money Laundering) Compliance
⢠Data Protection and Privacy in Payment Compliance
⢠Compliance Monitoring and Risk Management
⢠Incident Response and Disaster Recovery Planning
⢠Third-Party Vendor Management in Payment Compliance
⢠Compliance Reporting and Documentation
⢠Continuous Improvement in Payment Compliance Frameworks
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