Specialist Compliance & Skills Training for Payments & Fintech Businesses

High quality specialist payment training courses, eLearning and full-service solutions

Train staff to the highest standard, meet your compliance requirements and track staff training on an ongoing basis.

The EPA is now able to offer a series of specialised online courses, e-learning modules and virtual classroom training thanks to our partnership with the iFinance Academy (iFA), which forms part of the Conexus Group.
These high-quality online training courses are specifically designed for the global payments and fintech industries, providing compliance knowledge and leadership insights into key industry topics.
Anyone within the payments sector can benefit from the courses.  Discounts are available for EPA members. 

Apply for FREE demo access

We promise to never share your information with third parties without your consent, but may send you copies of our whitepapers, content and details of any events that we think you may have a legitimate interest in. We will store your details securely and you may opt out at any time. By clicking submit you are agreeing to the terms of our Privacy Policy.

Our eLearning Courses

Each course can be booked individually at a cost ranging from £55 to £190 (excl. VAT) per person, or as one of the following multi-course packages: Compliance Essentials Package, Vocational Excellence Package, Payments Professionals Package.

EPA members qualify for a 30% discount on courses booked as a package.

Information Security

Improve online security by increasing awareness of the potential risks and learning to safeguard data.

Anti-Fraud and Payments Handling

Detect and prevent the fraudulent abuse of your business by training all relevant staff at many different points in the customer journey.

Anti-Money Laundering and Countering the Financing of Terrorism

Our essential training on AML and CFT, also including key information on KYC, authentication and verification.

Introduction To Blockchain

This course will help you understand the principles and potential applications of blockchain technology.

Payment Card Industry Data Security Standard

PCI DSS is highly recommended for all employees who handle cardholder data in the payments industry.

GDPR (General Data Protection Regulation)

Understand how to comply with the General Data Protection Regulation and procedures.

Cyber Security Awareness

Our Cyber Security Awareness course is designed to give learners a greater understanding of Cyber Security threats as well as discovering ways in which we can protect ourselves.


Learn the necessary steps that you need to take in order to prevent and avoid bribery in accordance with the UK Bribery Act.

Equality and Diversity In The Workplace

Understand your responsibilities in ensuring equality and act accordingly to prevent discrimination.

Modern Slavery

This course provides knowledge on what Modern Slavery is, teaches how to spot the signs of it, and demonstrates how to introduce measures which can be taken within a business to prevent it.

Working Safely

Working safely is paramount in any organisation. In this course you will learn about measures to implement in your workplace for the health, welfare and safety of your employees.

Healthy Working

With this course you’ll be introduced to making your health and wellbeing a priority at work. You’ll learn how to follow best practice guidelines to help promote a happier and healthier you in your working environment.

An Insider's Guide To Payments And Payment Systems

Get an in-depth understanding of the whole payments’ ecosystem and expand your knowledge across the sector.

Services the iFinance Academy can offer

Choose from our library of off-the-shelf courses or work with us to develop bespoke training to meet your company-specific needs.

eLearning Courses

High-quality regulatory compliance and skills training, accessible online worldwide.

LMS Learning Management System

The online learning portal for your entire organisation. Track staff training with regulator-recognised reports.

Virtual Classroom & Events

Courses, masterclasses and workshops for payments and fintech professionals.

Bespoke Training

Custom training materials and programmes built around your business' needs.

Contact us to find out more