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DTSTART;TZID=Europe/London:20221206T100000
DTEND;TZID=Europe/London:20221207T153000
DTSTAMP:20260620T022122
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
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DTSTART;TZID=Europe/London:20221206T180000
DTEND;TZID=Europe/London:20221206T220000
DTSTAMP:20260620T022122
CREATED:20221020T085545Z
LAST-MODIFIED:20250110T114245Z
UID:10000057-1670349600-1670364000@thepaymentsassociation.org
SUMMARY:PA@TheCity Christmas Party sponsored by Mastercard - December 2022
DESCRIPTION:The PA@TheCity Christmas Party is back!\nIt’s that time of year again… Sponsored by Mastercard\, we will be returning to The Anthologist\, London for the PA@TheCity Christmas Party. Join your fellow members at our popular networking event – establish new contacts and sales leads.\n\nThe event will run between 18:00 – 22:00 GMT and is an in-person networking drinks reception. \n\n\nSimply pick up your badge at registration and join us for a drink or two to catch up with old friends\, engage with new members of The Payments Association and their guests\, and celebrate the festive season. \nDrinks and nibbles are on The Payments Association and Mastercard. \n\n  \nEvent details: \nDate: Tuesday 6th December 2022 \nTime: 18:00 – 22:00 GMT \nPlace: The Anthologist\, 58 Gresham St\, London EC2V 7BB \nNearest stations: Moorgate\, Bank\, Mansion House \n  \nImportant notice \nEach member company is allocated a certain amount of tickets to this event. If all your company’s allocation of passes has already been used you may not be able to book a ticket\, or your name may be added to a waitlist. Should this be the case please contact your Member Engagement Manager.
URL:https://thepaymentsassociation.org/event/pathecity-christmas-party-sponsored-by-mastercard-december-2022/
CATEGORIES:PA@TheCity
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2022/10/Christmas-Party-1.png
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DTSTART;TZID=Europe/London:20221214T140000
DTEND;TZID=Europe/London:20221214T153000
DTSTAMP:20260620T022122
CREATED:20221018T102022Z
LAST-MODIFIED:20250110T114237Z
UID:10000059-1671026400-1671031800@thepaymentsassociation.org
SUMMARY:Know your criminal: where are the blind spots in your organisation?
DESCRIPTION:Fraud is a multi-faceted threat. From deliberate error to organised crime there is no one methodology that can be used to tackle all fraud typologies. \nIf we accept this as the reality\, then how can we empower organisations and more importantly compliance officers and analysts to be good at finding and combatting fraud and to remain ten steps ahead. \nJoin this webinar to hear experts from across the financial ecosystem discuss: \n\nHow has the regulatory environment changed post Brexit?\nIs it better to focus on country specific or global specific AML requirements?\nWill we see an explosion of fraud exacerbated by the cost-of-living crisis? How will financial services cope?\nWhat does good look like? How can compliance officers and organisations do more with less?\nHow can industry drive reg-tech standards?\nWhat are the practical difficulties of implementing reg-tech solutions?\n\n 
URL:https://thepaymentsassociation.org/event/know-your-criminal-where-are-the-blind-spots-in-your-organisation/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2022/10/Dec-KYC-webinar-event-listing.png
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