Payments Compliance Training Programme – Emerging Payments UK

Follow us on

Payments Compliance Training Programme

Part 1 – Best Practice Financial Crime Management

Held on 5th November 2020 by Philip Creed of fscom.

Contents:

Visa introduction and welcome
Understanding Money Laundering, Terrorist Financing and Sanctions
Creating and maintaining an AML/CTF Risk Framework
What is your risk appetite? And creating a risk-based approach
SDD, CDD, EDD and periodic refresh
Suspicious Activity Report obligations
PEPs, Sanctions and Adverse Media Screening

Part 2 - Managing Safeguarding, Open Banking & Strong Customer Authentication

Held on 3rd December 2020 by Alison Donnelly, Director and Founder of fscom.

Contents:

Understanding the payments regulatory regime and consumer protection
Who needs to safeguard and how
Payment initiation and account information services – what they are and how the consumer is protected
Open banking requirements
Strong customer authentication requirements
Capital adequacy and customer communication

Part 3 - Cybersecurity for PSPs

Held on 13th January 2021 by Simon Whittaker of fscom.

Contents:

Cyber Security – fundamental security concepts
Anatomy of a breach
How and why are organisations targeted?
IT Security vs Social Engineering Malware & Other Cyber Threats
Help your third parties be cyber secure
A guide to password (in)security
Compromise examples
“The Cloud” – sharing responsibility with your cloud providers
Recovering from disaster