BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//The Payments Association - ECPv6.16.3//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:The Payments Association
X-ORIGINAL-URL:https://thepaymentsassociation.org
X-WR-CALDESC:Events for The Payments Association
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/London
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20210328T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20211031T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20220327T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20221030T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20231029T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
TZNAME:BST
DTSTART:20240331T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
TZNAME:GMT
DTSTART:20241027T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20231129T100000
DTEND;TZID=Europe/London:20231130T160000
DTSTAMP:20260604T044933
CREATED:20230404T155542Z
LAST-MODIFIED:20250110T112621Z
UID:10000081-1701252000-1701360000@thepaymentsassociation.org
SUMMARY:The Payments Association Regulations 101 - Online Training Course\, November 2023
DESCRIPTION:This Regulations 101 training course will cover 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. \nIt will also give an appreciation of the various types of licenses and permissions (and the relevant regulatory bodies) that need to be obtained by the various players in the ecosystems. Where possible\, it will also give an overview of relevant regulations outside of Europe. \nPayments 101 (or similar experience) is a prerequisite\, as payments fundamentals and terminology knowledge is assumed. We highly recommend attending our Payments 101 course beforehand if you don’t have enough relevant experience in the field of Regulation. \nThe course combines presenter-led sessions and thought-provoking videos. Drawing on real life examples\, it weaves together the underpinning principles of legislation and other rules\, with practical considerations. \n \nCourse content for Part 1: \nPAYMENTS ECOSYSTEMS RECAP (Cards and non-cards) \n\nEcosystem Recap & Strategic Considerations\nRegulatory landscape overview – where regulations fit in\n\nPAYMENTS REGULATIONS \n\nSEPA: what is it\, where does it all fit in?\nPSD2\, including IFR\nOpen Banking\nAnti-Money Laundering\nAuthorised Push Payment (APP) Fraud Prevention\nCBDC\, Stablecoins\, Crypto & Other Considerations\n\nCourse content for Part 2: \nPAYMENTS LICENSES \n\nAISPs\, PISPs\, Open Banking registration (UK)\nPayment Institution Licenses (API\, SPI)\ne-Money Licenses (EMI\, SEMI)\nPractical Examples (e.g. access to RTGS\, e.g. money remitters\, crypto\, FCA register\, etc.)\nCard Scheme Memberships\n\nSECURITY & PRIVACY REGULATIONS \n\nGDPR (incl. ­EU-US Privacy Shield – Schrems II)\nOnline Harms Bill\n­PCI DSS\n3D Secure\nPractical & strategic considerations (e.g. overlaps with other regulations\, permissions\, etc.)\n\nWho should attend? \n\nThis course is suitable for those who have already attended Payments 101 (or gained similar experience)\, as payments fundamentals/terminology knowledge is assumed.\n\n\nFinTech organisations or technology companies needing to get a grasp on all aspects of payments regulations they are trying to incorporate into their business models\n\nWhat will you gain? \n\nAn in-depth snapshot to the applicable regulations in the payments industry\nBetter understanding of how it all fits together and the ability to ask the right questions\nTake-away reference material you will be able to use for a long time\n\nSpeaker: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person. \n  \nTestimonials: \n\nAn entertaining and engaging course.\nReally informative\, real life examples and news feeds which give you an overview of how companies are dealing with certain regulations.\nIt was a very good course with a very good speaker with a lot of knowledge about the subject. I would definitely recommend this.\nVery informative and managed to neatly pull together the strands of the regulatory environment in a digestible way. I would recommend the course to compliance professionals or senior managers who need to understand the breadth of regulation that impacts the payments industry and their firm.\n\nThis course is CPD accredited. In order to receive full accreditation for the course\, you must attend the full course. Please contact Orlanna Morris at orlanna.morris@thepaymentsassociation.org to receive your certificate.
URL:https://thepaymentsassociation.org/event/the-payments-association-regulations-101-online-training-course-november-2023/
CATEGORIES:Regulations 101
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2023/03/Regulations-101-website-listing-NOVEMBER.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20231017T100000
DTEND;TZID=Europe/London:20231018T153000
DTSTAMP:20260604T044933
CREATED:20230404T160639Z
LAST-MODIFIED:20250110T112747Z
UID:10000080-1697536800-1697643000@thepaymentsassociation.org
SUMMARY:The Payments Association Payments 101 - Online Training Course October 2023
DESCRIPTION:This two-day course covers the fundamentals of the card payments ecosystems. \nThe first day covers the mechanics of card payments\, introducing ecosystem actors and mechanisms (e.g. authorisation\, clearing and settlement)\, as well as the structure of cards and transactions. It will also give a worldwide overview of the markets and trends in different sectors and geographies\, with a good sprinkling of PSD” to put regulations in context. \nThe second day will cover the fundamentals of card payment economics\, the various channels and introduces concepts such as MSC and interchange\, as well as explaining the value distribution across all ecosystem actors. \n  \nCourse Content: \nTHE FUNDAMENTALS OF CARD PAYMENTS – Part 1 \n\nCard Payments Overview\nWho are the Actors?\nAuthorisation\, Clearing & Settlement\nException Processing: Retrieval\, Refund & Chargeback\nWhat’s in a card transaction?\nCard Structure\nPayment Card Industry Data Security Standard (PCI DSS)\n\nTHE FUNDAMENTALS OF CARD PAYMENTS – Part 2 \n\nEcosystem costs\nPayment Cards Value Chain\nMerchant Models & Contract Types\nThe Payment Card Channels\nMarket trends\nCharges & fees\n\nTHE FUNDAMENTALS OF THE NON-CARD PAYMENTS ECOSYSTEM \n\nACH Payments Overview\nOpen Banking\nAlternative Payments\nFintech\, Consumer Behaviours & New Technology\n\nTHE FUNDAMENTALS OF THE REGULATIONS IN THE PAYMENTS ECOSYSTEM \n\nFinancial Services Regulations\nSecurity & Privacy Regulations\n\n  \n \nSpeaker: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person. \n  \nThis course is CPD accredited. In order to receive full accreditation for the course\, you must attend the full course. Please contact Orlanna Morris at orlanna.morris@thepaymentsassociation.org to receive your certificate.
URL:https://thepaymentsassociation.org/event/the-payments-association-payments-101-online-training-course-october-2023/
CATEGORIES:Payments 101,Training
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2023/04/Payments-101-october-2023-website-listing-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230919T100000
DTEND;TZID=Europe/London:20230920T160000
DTSTAMP:20260604T044933
CREATED:20230704T155155Z
LAST-MODIFIED:20250110T113442Z
UID:10000079-1695117600-1695225600@thepaymentsassociation.org
SUMMARY:The Payments Association Payments 201 - Online Training Course September 2023
DESCRIPTION:From CeFi to DeFi: the journey from centralised to decentralised payments and how experienced payments practitioners can capitalise on the revolution \nThis broad and comprehensive overview of the fundamentals of virtual\, crypto and decentralised payments gives an in-depth snapshot of this particular aspect of the payments industry for a better understanding of how it all fits together. The course combines presenter-led sessions\, thought-provoking videos and quizzes. Drawing on real life examples\, it weaves together the underpinning principles\, key stakeholders and regulations. with practical applications for all three. It will bring an understanding of the key issues and opportunities\, with practical advice to take back. \nPre-requisites\nPayments 101 (or equivalent knowledge) is a pre-requisite\, otherwise this course will be difficult to follow.\nRegulations 101 (or equivalent knowledge) is desired (although not necessary)\, as it can help better understand the regulatory context. \nCourse Content Summary\nSTART Registration and Introduction\nPART 1 – DAY 1\nINTRODUCTION: CENTRALISED vs DECENTRALISED\nBLOCKCHAIN FUNDAMENTALS\nDIGITAL/ VIRTUAL ASSETS (Part 1) \nPART 2 – DAY 2\nDIGITAL/ VIRTUAL ASSETS (Part 1)\nTRANSACTING IN A DECENTRALISED PAYMENTS ECOSYSTEM\nRISKS – AN OVERVIEW\nREGULATIONS\nMARKET OUTLOOK\nCLOSE Final considerations \n(Note: for the online courses\, regular breaks are scheduled for mid-morning\, lunch\, as well as a number of frequent smaller breaks throughout). \nDetailed Agenda \nPART 1 – DAY 1 \nINTRODUCTION: CENTRALISED vs DECENTRALISED\nTraditional payments ecosystem Recap (Cards & ACH)\nCentralised vs distributed ledgers\nBLOCKCHAIN FUNDAMENTALS\nWhat is a Blockchain?\nHow does a blockchain work?\nHow are transactions validated?\nScalability & other issues\nGovernance & environmental impact \nDIGITAL/ VIRTUAL ASSETS – PART 1\nAbout money…\nVirtual assets – Part 1\nVirtual currencies\nCrypto Assets\nCrypto currencies\nStablecoins\nUtility tokens\nSecurity tokens\nSmart contracts\nNon-Fungible Tokens (NFTs) \nPART 2 – DAY 2 \nDIGITAL/ VIRTUAL ASSETS – PART 2\nVirtual assets – Part 2 (e-money\, CBDC)\nMarket comparison & recap\nRaising interest in virtual asset projects\nTRANSACTING IN A DECENTRALISED PAYMENTS ECOSYSTEM\nDigital wallets\nCrypto exchanges\nRecap on ecosystem actors\nRISKS – AN OVERVIEW\nCrypto asset risks\nCBDC risks\nREGULATIONS\nGlobal regulatory landscape – AML\nCrypto regulations – UK\nCrypto regulations – Worldwide\nMARKET OUTLOOK\nThe Metaverse\, Web 2.0 vs Web 3.0\nPayments: an evolving picture\nBig Tech\, upcoming use cases\nFinal considerations \nCourse trainer: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person. \n  \nFor any questions or queries on the above course\, feel free to reach out to Orlanna Morris on orlanna.morris@thepaymentsassociation.org
URL:https://thepaymentsassociation.org/event/the-payments-association-payments-201-online-training-course-september-2023/
CATEGORIES:Training
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2023/04/Crypto-101-website-listing-May-2023-2.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230704T100000
DTEND;TZID=Europe/London:20230705T160000
DTSTAMP:20260604T044933
CREATED:20230109T124813Z
LAST-MODIFIED:20250110T113555Z
UID:10000065-1688464800-1688572800@thepaymentsassociation.org
SUMMARY:The Payments Association Regulations 101 - Online Training Course\, July 2023
DESCRIPTION:This Regulations 101 training course will cover 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. \nIt will also give an appreciation of the various types of licenses and permissions (and the relevant regulatory bodies) that need to be obtained by the various players in the ecosystems. Where possible\, it will also give an overview of relevant regulations outside of Europe. \nPayments 101 (or similar experience) is a prerequisite\, as payments fundamentals and terminology knowledge is assumed. We highly recommend attending our Payments 101 course beforehand if you don’t have enough relevant experience in the field of Regulation. \nThe course combines presenter-led sessions and thought-provoking videos. Drawing on real life examples\, it weaves together the underpinning principles of legislation and other rules\, with practical considerations. \n \nCourse content for Part 1: \nPAYMENTS ECOSYSTEMS RECAP (Cards and non-cards) \n\nEcosystem Recap & Strategic Considerations\nRegulatory landscape overview – where regulations fit in\n\nPAYMENTS REGULATIONS \n\nSEPA: what is it\, where does it all fit in?\nPSD2\, including IFR\nOpen Banking\nAnti-Money Laundering\nAuthorised Push Payment (APP) Fraud Prevention\nCBDC\, Stablecoins\, Crypto & Other Considerations\n\nCourse content for Part 2: \nPAYMENTS LICENSES \n\nAISPs\, PISPs\, Open Banking registration (UK)\nPayment Institution Licenses (API\, SPI)\ne-Money Licenses (EMI\, SEMI)\nPractical Examples (e.g. access to RTGS\, e.g. money remitters\, crypto\, FCA register\, etc.)\nCard Scheme Memberships\n\nSECURITY & PRIVACY REGULATIONS \n\nGDPR (incl. ­EU-US Privacy Shield – Schrems II)\nOnline Harms Bill\n­PCI DSS\n3D Secure\nPractical & strategic considerations (e.g. overlaps with other regulations\, permissions\, etc.)\n\nWho should attend? \n\nThis course is suitable for those who have already attended Payments 101 (or gained similar experience)\, as payments fundamentals/terminology knowledge is assumed.\n\n\nFinTech organisations or technology companies needing to get a grasp on all aspects of payments regulations they are trying to incorporate into their business models\n\nWhat will you gain? \n\nAn in-depth snapshot to the applicable regulations in the payments industry\nBetter understanding of how it all fits together and the ability to ask the right questions\nTake-away reference material you will be able to use for a long time\n\nSpeaker: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person. \n  \nTestimonials: \n\nAn entertaining and engaging course.\nReally informative\, real life examples and news feeds which give you an overview of how companies are dealing with certain regulations.\nIt was a very good course with a very good speaker with a lot of knowledge about the subject. I would definitely recommend this.\nVery informative and managed to neatly pull together the strands of the regulatory environment in a digestible way. I would recommend the course to compliance professionals or senior managers who need to understand the breadth of regulation that impacts the payments industry and their firm.\n\nThis course is CPD accredited. In order to receive full accreditation for the course\, you must attend the full course. Please contact Orlanna Morris at orlanna.morris@thepaymentsassociation.org to receive your certificate.
URL:https://thepaymentsassociation.org/event/the-payments-association-regulations-101-online-training-course-july-2023/
CATEGORIES:Regulations 101,Training
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2023/01/Regulations-101-website-listing-July.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230516T100000
DTEND;TZID=Europe/London:20230517T160000
DTSTAMP:20260604T044933
CREATED:20230104T111004Z
LAST-MODIFIED:20250110T113754Z
UID:10000040-1684231200-1684339200@thepaymentsassociation.org
SUMMARY:The Payments Association Payments 101 - Online Training Course May 2023
DESCRIPTION:This two-day course covers the fundamentals of the card payments ecosystems. \nThe first day covers the mechanics of card payments\, introducing ecosystem actors and mechanisms (e.g. authorisation\, clearing and settlement)\, as well as the structure of cards and transactions. It will also give a worldwide overview of the markets and trends in different sectors and geographies\, with a good sprinkling of PSD” to put regulations in context. \nThe second day will cover the fundamentals of card payment economics\, the various channels and introduces concepts such as MSC and interchange\, as well as explaining the value distribution across all ecosystem actors. \n  \nCourse Content: \nTHE FUNDAMENTALS OF CARD PAYMENTS – Part 1 \n\nCard Payments Overview\nWho are the Actors?\nAuthorisation\, Clearing & Settlement\nException Processing: Retrieval\, Refund & Chargeback\nWhat’s in a card transaction?\nCard Structure\nPayment Card Industry Data Security Standard (PCI DSS)\n\nTHE FUNDAMENTALS OF CARD PAYMENTS – Part 2 \n\nEcosystem costs\nPayment Cards Value Chain\nMerchant Models & Contract Types\nThe Payment Card Channels\nMarket trends\nCharges & fees\n\nTHE FUNDAMENTALS OF THE NON-CARD PAYMENTS ECOSYSTEM \n\nACH Payments Overview\nOpen Banking\nAlternative Payments\nFintech\, Consumer Behaviours & New Technology\n\nTHE FUNDAMENTALS OF THE REGULATIONS IN THE PAYMENTS ECOSYSTEM \n\nFinancial Services Regulations\nSecurity & Privacy Regulations\n\n  \n \nSpeaker: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person. \n  \nThis course is CPD accredited. In order to receive full accreditation for the course\, you must attend the full course. Please contact Orlanna Morris at orlanna.morris@thepaymentsassociation.org to receive your certificate.
URL:https://thepaymentsassociation.org/event/the-payments-association-payments-101-online-training-course-may-2023/
CATEGORIES:Payments 101,Training
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2023/01/Payments-101-May-2023-1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230425T100000
DTEND;TZID=Europe/London:20230426T160000
DTSTAMP:20260604T044933
CREATED:20221213T094401Z
LAST-MODIFIED:20250110T113807Z
UID:10000041-1682416800-1682524800@thepaymentsassociation.org
SUMMARY:The Payments Association Regulations 101 - Online Training Course\, April 2023
DESCRIPTION:This Regulations 101 training course will cover 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. \nIt will also give an appreciation of the various types of licenses and permissions (and the relevant regulatory bodies) that need to be obtained by the various players in the ecosystems. Where possible\, it will also give an overview of relevant regulations outside of Europe. \nPayments 101 (or similar experience) is a prerequisite\, as payments fundamentals and terminology knowledge is assumed. We highly recommend attending our Payments 101 course beforehand if you don’t have enough relevant experience in the field of Regulation. \nThe course combines presenter-led sessions and thought-provoking videos. Drawing on real life examples\, it weaves together the underpinning principles of legislation and other rules\, with practical considerations. \n \nCourse content for Part 1: \nPAYMENTS ECOSYSTEMS RECAP (Cards and non-cards) \n\nEcosystem Recap & Strategic Considerations\nRegulatory landscape overview – where regulations fit in\n\nPAYMENTS REGULATIONS \n\nSEPA: what is it\, where does it all fit in?\nPSD2\, including IFR\nOpen Banking\nAnti-Money Laundering\nAuthorised Push Payment (APP) Fraud Prevention\nCBDC\, Stablecoins\, Crypto & Other Considerations\n\nCourse content for Part 2: \nPAYMENTS LICENSES \n\nAISPs\, PISPs\, Open Banking registration (UK)\nPayment Institution Licenses (API\, SPI)\ne-Money Licenses (EMI\, SEMI)\nPractical Examples (e.g. access to RTGS\, e.g. money remitters\, crypto\, FCA register\, etc.)\nCard Scheme Memberships\n\nSECURITY & PRIVACY REGULATIONS \n\nGDPR (incl. ­EU-US Privacy Shield – Schrems II)\nOnline Harms Bill\n­PCI DSS\n3D Secure\nPractical & strategic considerations (e.g. overlaps with other regulations\, permissions\, etc.)\n\nWho should attend? \n\nThis course is suitable for those who have already attended Payments 101 (or gained similar experience)\, as payments fundamentals/terminology knowledge is assumed.\n\n\nFinTech organisations or technology companies needing to get a grasp on all aspects of payments regulations they are trying to incorporate into their business models\n\nWhat will you gain? \n\nAn in-depth snapshot to the applicable regulations in the payments industry\nBetter understanding of how it all fits together and the ability to ask the right questions\nTake-away reference material you will be able to use for a long time\n\nSpeaker: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person. \n  \n  \nTestimonials: \n\nAn entertaining and engaging course.\nReally informative\, real life examples and news feeds which give you an overview of how companies are dealing with certain regulations.\nIt was a very good course with a very good speaker with a lot of knowledge about the subject. I would definitely recommend this.\nVery informative and managed to neatly pull together the strands of the regulatory environment in a digestible way. I would recommend the course to compliance professionals or senior managers who need to understand the breadth of regulation that impacts the payments industry and their firm.\n\nThis course is CPD accredited. In order to receive full accreditation for the course\, you must attend the full course. Please contact Orlanna Morris at orlanna.morris@thepaymentsassociation.org to receive your certificate.
URL:https://thepaymentsassociation.org/event/the-payments-association-regulations-101-online-training-course-april-2023/
CATEGORIES:Regulations 101
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2022/12/Regulations-101-for-insights.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230301T100000
DTEND;TZID=Europe/London:20230302T153000
DTSTAMP:20260604T044933
CREATED:20221205T134109Z
LAST-MODIFIED:20250110T114117Z
UID:10000056-1677664800-1677771000@thepaymentsassociation.org
SUMMARY:The Payments Association Payments 101 - Online Training Course\, March 2023
DESCRIPTION:This broad and comprehensive introduction to the fundamentals of the payments ecosystem\, gives an in-depth snapshot of the entire industry for a better understanding of how it all fits together. \nThis intensive but interactive two-day training course combines presenter-led sessions\, thought-provoking videos and discussions. Drawing on real life examples\, it weaves together the underpinning principles\, legislation\, key stakeholders with practical applications of all three. \n \nCOURSE CONTENT PART 1 (DAY 1) – CARD PAYMENTS \n Card Payments Mechanics\nCard payments Overview \nAuthorisation\, Clearing & Settlement \nException processing \nWhat’s in a card transaction? \nWhat’s in a card? \nCard payments authentication \nPCI DSS \n  \nCard Payments Economics\nCosts\, Value Chain \nMerchant Models & Contract Types \nCard payment channels \nCharges & fees \nScheme membership \n  \nCOURSE CONTENT PART 2 (DAY 2) – NON-CARD PAYMENTS & REGULATIONS \nNon-Card Payments Fundamentals\nACH payments fundamentals \nUK ACH examples \nReal-time payments risks \nReal-time payments drivers & challenges \nOpen Banking & PSD2 \nAlternative payments \nCentralised vs decentralised ledgers \nFuture outlook (Trends\, Big Tech\, metaverse\, etc.) \n  \nPayment Regulations & Licences \nLicences (SPI\, PI\, SEMI\, EMI\, AISP\, PISP) \nSEPA \nAML \nFurther considerations \n  \nWhilst not covered in the course\, the extensive delegate book also includes a bonus section on the GDPR.
URL:https://thepaymentsassociation.org/event/the-payments-association-payments-101-online-training-course-january-2023/
CATEGORIES:Payments 101
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2022/12/Payments-101-Jan-2023-3.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20221206T100000
DTEND;TZID=Europe/London:20221207T153000
DTSTAMP:20260604T044933
CREATED:20220825T154400Z
LAST-MODIFIED:20250110T114255Z
UID:10000047-1670320800-1670427000@thepaymentsassociation.org
SUMMARY:The Payments Association Regulations 101 - Online Training Course\, December 2022
DESCRIPTION:This Regulations 101 training course will cover 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. \nIt will also give an appreciation of the various types of licenses and permissions (and the relevant regulatory bodies) that need to be obtained by the various players in the ecosystems. Where possible\, it will also give an overview of relevant regulations outside of Europe. \nPayments 101 (or similar experience) is a prerequisite\, as payments fundamentals and terminology knowledge is assumed. We highly recommend attending our Payments 101 course beforehand if you don’t have enough relevant experience in the field of Regulation. \nThe course combines presenter-led sessions and thought-provoking videos. Drawing on real life examples\, it weaves together the underpinning principles of legislation and other rules\, with practical considerations. \nCourse content for Part 1: \nPAYMENTS ECOSYSTEMS RECAP (Cards and non-cards) \n\nEcosystem Recap & Strategic Considerations\nRegulatory landscape overview – where regulations fit in\n\nPAYMENTS REGULATIONS \n\nSEPA: what is it\, where does it all fit in?\nPSD2\, including IFR\nOpen Banking\nAnti-Money Laundering\nAuthorised Push Payment (APP) Fraud Prevention\nCBDC\, Stablecoins\, Crypto & Other Considerations\n\nCourse content for Part 2: \nPAYMENTS LICENSES \n\nAISPs\, PISPs\, Open Banking registration (UK)\nPayment Institution Licenses (API\, SPI)\ne-Money Licenses (EMI\, SEMI)\nPractical Examples (e.g. access to RTGS\, e.g. money remitters\, crypto\, FCA register\, etc.)\nCard Scheme Memberships\n\nSECURITY & PRIVACY REGULATIONS \n\nGDPR (incl. ­EU-US Privacy Shield – Schrems II)\nOnline Harms Bill\n­PCI DSS\n3D Secure\nPractical & strategic considerations (e.g. overlaps with other regulations\, permissions\, etc.)\n\nWho should attend? \n\nThis course is suitable for those who have already attended Payments 101 (or gained similar experience)\, as payments fundamentals/terminology knowledge is assumed.\n\n\nFinTech organisations or technology companies needing to get a grasp on all aspects of payments regulations they are trying to incorporate into their business models\n\nWhat will you gain? \n\nAn in-depth snapshot to the applicable regulations in the payments industry\nBetter understanding of how it all fits together and the ability to ask the right questions\nTake-away reference material you will be able to use for a long time\n\nSpeaker: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person. \n  \n  \nTestimonials: \n\nAn entertaining and engaging course.\nReally informative\, real life examples and news feeds which give you an overview of how companies are dealing with certain regulations.\nIt was a very good course with a very good speaker with a lot of knowledge about the subject. I would definitely recommend this.\nVery informative and managed to neatly pull together the strands of the regulatory environment in a digestible way. I would recommend the course to compliance professionals or senior managers who need to understand the breadth of regulation that impacts the payments industry and their firm.\n\nThis course is CPD accredited. In order to receive full accreditation for the course\, you must attend the full course. Please contact Orlanna Morris at orlanna.morris@thepaymentsassociation.org to receive your certificate.
URL:https://thepaymentsassociation.org/event/the-payments-association-regulations-101-december-2022/
CATEGORIES:Regulations 101
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2022/08/Regulations-101-October-2.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20221115T100000
DTEND;TZID=Europe/London:20221116T153000
DTSTAMP:20260604T044933
CREATED:20220930T162923Z
LAST-MODIFIED:20250110T114340Z
UID:10000043-1668506400-1668612600@thepaymentsassociation.org
SUMMARY:The Payments Association Payments 101 - Online Training Course November 2022
DESCRIPTION:This two-day course covers the fundamentals of the card payments ecosystems. \nThe first day covers the mechanics of card payments\, introducing ecosystem actors and mechanisms (e.g. authorisation\, clearing and settlement)\, as well as the structure of cards and transactions. It will also give a worldwide overview of the markets and trends in different sectors and geographies\, with a good sprinkling of PSD” to put regulations in context. \nThe second day will cover the fundamentals of card payment economics\, the various channels and introduces concepts such as MSC and interchange\, as well as explaining the value distribution across all ecosystem actors. \n  \nCourse Content: \nTHE FUNDAMENTALS OF CARD PAYMENTS – Part 1 \n\nCard Payments Overview\nWho are the Actors?\nAuthorisation\, Clearing & Settlement\nException Processing: Retrieval\, Refund & Chargeback\nWhat’s in a card transaction?\nCard Structure\nPayment Card Industry Data Security Standard (PCI DSS)\n\nTHE FUNDAMENTALS OF CARD PAYMENTS – Part 2 \n\nEcosystem costs\nPayment Cards Value Chain\nMerchant Models & Contract Types\nThe Payment Card Channels\nMarket trends\nCharges & fees\n\nTHE FUNDAMENTALS OF THE NON-CARD PAYMENTS ECOSYSTEM \n\nACH Payments Overview\nOpen Banking\nAlternative Payments\nFintech\, Consumer Behaviours & New Technology\n\nTHE FUNDAMENTALS OF THE REGULATIONS IN THE PAYMENTS ECOSYSTEM \n\nFinancial Services Regulations\nSecurity & Privacy Regulations\n\n  \n \nSpeaker: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person. \n  \nThis course is CPD accredited. In order to receive full accreditation for the course\, you must attend the full course. Please contact Orlanna Morris at orlanna.morris@thepaymentsassociation.org to receive your certificate.
URL:https://thepaymentsassociation.org/event/the-payments-association-payments-101-november-2022/
CATEGORIES:Payments 101,Training
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2022/09/Payments-101-November-2.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20220927T100000
DTEND;TZID=Europe/London:20220928T153000
DTSTAMP:20260604T044933
CREATED:20220810T151540Z
LAST-MODIFIED:20220822T083514Z
UID:10000033-1664272800-1664379000@thepaymentsassociation.org
SUMMARY:The Payments Association Crypto 101 - Virtual Training Course September 2022
DESCRIPTION:What you’ve always wanted to know about virtual & decentralised payments but were afraid to ask…\nThis broad and comprehensive overview of the fundamentals of virtual\, crypto and decentralised payments gives an in-depth snapshot of this particular aspect of the payments industry for a better understanding of how it all fits together. The course combines presenter-led sessions\, thought-provoking videos and quizzes. Drawing on real life examples\, it weaves together the underpinning principles\, key stakeholders and regulations. with practical applications for all three. It will bring an understanding of the key issues and opportunities\, with practical advice to take back. \n\nCourse Content\nSTART –  Registration and Introduction\nPART 1 – INTRODUCTION: CENTRALISED vs DECENTRALISED\nPART 2 – BLOCKCHAIN FUNDAMENTALS\nPART 3 – DIGITAL/ VIRTUAL ASSETS\nPART 4 – TRANSACTING IN A DECENTRALISED PAYMENTS ECOSYSTEM\nPART 5 – RISKS – AN OVERVIEW\nPART 6 – REGULATIONS\nPART 7 – MARKET OUTLOOK\nCLOSE – Final considerations \n(Note: for the virtual courses\, regular breaks are scheduled for mid-morning\, lunch\, as well as a number of frequent smaller breaks throughout) \n  \nSpeaker: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person.
URL:https://thepaymentsassociation.org/event/crypto-101-virtual-training-course/
CATEGORIES:Training
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2022/08/What-youve-always-wanted-to-know-about-virtual-decentralised-payments-but-were-afraid-to-ask....png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20220920T100000
DTEND;TZID=Europe/London:20220921T153000
DTSTAMP:20260604T044933
CREATED:20220815T124146Z
LAST-MODIFIED:20220825T154145Z
UID:10000032-1663668000-1663774200@thepaymentsassociation.org
SUMMARY:The Payments Association Payments 101 - Virtual Training Course September 2022
DESCRIPTION:This two-day course covers the fundamentals of the card payments ecosystems. \nThe first day covers the mechanics of card payments\, introducing ecosystem actors and mechanisms (e.g. authorisation\, clearing and settlement)\, as well as the structure of cards and transactions. It will also give a worldwide overview of the markets and trends in different sectors and geographies\, with a good sprinkling of PSD” to put regulations in context. \nThe second day will cover the fundamentals of card payment economics\, the various channels and introduces concepts such as MSC and interchange\, as well as explaining the value distribution across all ecosystem actors. \n  \nCourse Content: \nTHE FUNDAMENTALS OF CARD PAYMENTS – Part 1 \n\nCard Payments Overview\nWho are the Actors?\nAuthorisation\, Clearing & Settlement\nException Processing: Retrieval\, Refund & Chargeback\nWhat’s in a card transaction?\nCard Structure\nPayment Card Industry Data Security Standard (PCI DSS)\n\nTHE FUNDAMENTALS OF CARD PAYMENTS – Part 2 \n\nEcosystem costs\nPayment Cards Value Chain\nMerchant Models & Contract Types\nThe Payment Card Channels\nMarket trends\nCharges & fees\n\nTHE FUNDAMENTALS OF THE NON-CARD PAYMENTS ECOSYSTEM \n\nACH Payments Overview\nOpen Banking\nAlternative Payments\nFintech\, Consumer Behaviours & New Technology\n\nTHE FUNDAMENTALS OF THE REGULATIONS IN THE PAYMENTS ECOSYSTEM \n\nFinancial Services Regulations\nSecurity & Privacy Regulations\n\n  \n \nSpeaker: Neira Jones\, FBCS\, MsC\nNeira advises organisations of all sizes on payments\, fintech\, regtech\, cybercrime\, information security\, regulations (e.g. PSD2\, GDPR\, AML) and digital innovation. More than 20 years in financial services and technology made her believe in change through innovation & partnerships. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person. \n  \n  \nThis course is CPD accredited. In order to receive full accreditation for the course\, you must attend the full course. Please contact Orlanna Morris at orlanna.morris@thepaymentsassociation.org to receive your certificate.
URL:https://thepaymentsassociation.org/event/payments-101-virtual-training-course/
CATEGORIES:Payments 101,Training
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2022/08/Everything-you-always-wanted-to-know-but-were-afraid-to-ask....png
LOCATION:https://thepaymentsassociation.org/event/payments-101-virtual-training-course/
END:VEVENT
END:VCALENDAR