Payments Compliance: Managing Risk, Regulation & Trust Across the Payments Ecosystem (P102-006)

Payments

Payments Compliance: Managing Risk, Regulation & Trust Across the Payments Ecosystem (P102-006)

Description

Payments compliance is not a checklist exercise, it is a core trust function that underpins system stability, customer confidence, and sustainable growth. This course equips learners with a practical, end-to-end understanding of how compliance operates across the payments lifecycle, how regulatory and scheme requirements intersect, and how to apply compliance principles in real operational contexts.

Target Audience

Content

Course Introduction
Welcome Letter
Use of Multimedia
Module 1: Foundations of Payments Compliance
Learning Objectives
Key Terms
What Is Payments Compliance ?(1)
What Is Payments Compliance ?(2)
Trust as the Core Objective
Summary Module 1
Assessment Module 1
Module 2: The Payments Ecosystem & Regulatory Landscape
Learning Objectives
Key Terms
Payments Ecosystem Participants
Regulatory Layers in Payments
Summary Module 2
Assessment Module 2
Module 3: Key Compliance Domains in Payments
Learning Objectives
Key Terms
Financial Crime Compliance
Data Protection & Security
Consumer Protection & Fair Treatment
Summary Module 3
Assessment Module 3
Module 4: Compliance Across the Payments Lifecycle
Learning Objectives
Key Terms
Merchant & Customer Onboarding
Transaction Processing & Monitoring
Settlement, Reporting & Record-Keeping
Use Cases
Summary Module 4
Assessment Module 4
Module 5: Scheme Rules, Disputes & Chargebacks
Learning Objectives
Key Terms
Card Scheme Compliance
Disputes & Chargebacks
Summary Module 5
Assessment Module 5
Module 6: Operationalising Compliance
Learning Objectives
Key Terms
Policies, Procedures & Controls
Training, Awareness & Culture
Summary Module 6
Assessment Module 6
Module 7: Managing Incidents, Breaches & Regulatory Engagement
Learning Objectives
Key Terms
Incident Identification & Response
Regulatory Interaction & Audits
Summary Module 7
Assessment Module 7
Module 8: Compliance in Innovation & Growth
Learning Objectives
Key Terms
Compliance-by-Design
Scaling Responsibly
Summary Module 8
Assessment Module 8
Course Evaluation
Course Evaluation

Completion rules

All units must be completed
Leads to a certificate with a duration: Forever

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Payments

Payments Compliance: Managing Risk, Regulation & Trust Across the Payments Ecosystem (P102-006)

Payments Compliance: Managi... (P102-006)

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