Business, Finance, Media, Politics
Emerging Financial Crime Threats
The Payments Association
In response to COVID-19, 1LoD will continue to bring together senior practitioners from financial institutions, via a new series of digital debates. This one addresses the emerging financial crime threats for financial institutions and how the recent disruption has elevated potential financial crime risk.
Webinar
Business, Finance, Media, Politics
Fraud and Fraud Prevention
The Payments Association
Forewarned is forearmed. Business payment fraud and security risks are a dynamically-changing battlefield and it can be difficult to detect where the enemies are. Only a best practice approach applied with the latest techniques and expertise in payments, cyber-security and risk management can protect your business safe. This course presents delegates with an invaluable immersion into payments security, exploring the different types of payments fraud and fraudulent authentication, the exposure of companies to fraud, the range of approaches available to minimise the risk and an understanding of how to build fraud considerations into their roles.
Training Course
Business, Finance, Media, Politics
GDPR 101 for Finserv, Payments & Fintech
The Payments Association
The regulatory landscape in financial services has never been more complex and challenging than now. With numerous regulations coming into force in 2018, it’s no wonder that businesses are finding it hard to navigate the maze. This interactive one-day training course explains the General Data Protection Regulation and how it applies to financial services organisations. It will take you through the fundamentals of the GDPR, exploring concepts such Consent and Fair and Lawful Processing, whilst busting some myths and pre-conceptions. It will also give you practical advice for all areas of your business, illustrated with real life examples and videos.
Training Course
Business, Finance, Media, Politics
Merchant Acquiring
The Payments Association
Learn everything about the flow of payments between the customer or card-holder and the merchant or retailer. This data-rich, insightful one-day course dissects the payments ecosystem and explores the roles of the different stakeholders. Through clearly signposted sections it reveals payments economic models and pricing, the complexities of settlement, international variations and implications, merchant signing and lifecycles, data security, chargebacks and dispute management, risks and relevant regulations.
Training Course
Finance
Payments 201
The Payments Association
What you’ve always wanted to know about virtual, crypto &, decentralised payments but were afraid to ask...This course gives a snapshot of the entire industry. It combines presenter-led sessions, thought-provoking videos and quizzes. Drawing on real life examples, it weaves together the underpinning principles, legislation and key stakeholders, with practical applications for all three. It will bring an understanding of the key issues and opportunities, with practical advice to take back. Payments 101 (or similar experience) is a prerequisite, as payments fundamentals and terminology knowledge is assumed. ,
Training Course
Business, Finance, Media, Politics
Regulation 101
The Payments Association
A comprehensive introduction to the fundamentals of the regulations applicable to the various payment ecosystems. The course covers payments regulations and frameworks (e.g. SEPA, PSD2, IFR, Open Banking, AML and other financial crime related regulations) as well as privacy and security regulations and standards (e.g. GDPR, incl. SCHREMS II, PCI DSS and others), and their potential overlaps. It also covers the various types of licences and permissions (and the relevant regulatory bodies) that need to be obtained by the various ecosystem players. Where possible, it also gives an overview of relevant regulations outside of Europe.
Training Course
Business, Finance, Media, Politics
Regulation and Compliance
The Payments Association
This informative one-day course is for those navigating their companies through the maze of regulations and issues in the UK and Europe. It offers existing payments professionals a detailed and concise understanding of the key regulatory issues affecting their day-to-day jobs, including PSD2, AML4, EMD, FATCA/CRS.
Training Course
