Specialist Compliance & Jobs Skills Training for Payments & Fintech Businesses

30% Discount for Members

The Complete Training Solution For Payments Businesses

Helping payments businesses minimise compliance risks and maximise professional value with specialist employee training

Our interactive training, created in partnership with the iFinance Academy, provides an all-in-one solution for payments businesses to train staff effectively and efficiently on both compliance and job skills topics.

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

PAYMENTS SPECIALIST

High quality interactive training content covering a full range of compliance, industry and professional topics.

LIVE & UPDATED

Course content regularly updated in line with the latest regulatory guidelines and best practices across multiple regions.

FULLY TRACKABLE

Comprehensive management tools and clear reporting on training completions, providing a third-party audit trail.

Our services

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.

Apply for FREE demo access

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Our eLearning Courses

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.

Anti-Bribery

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.

Open Banking

Understand the inner workings of Open Banking: how it works and who the key parties are, as well as its use cases and adoption rate.

Contact us to find out more

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.

Specialist Compliance & Jobs Skills Training for Payments & Fintech Businesses

30% Discount for Members

The Complete Training Solution For Payments Businesses

Helping payments businesses minimise compliance risks and maximise professional value with specialist employee training

PAYMENTS SPECIALIST

LIVE & UPDATED

FULLY TRACKABLE

Our services

eLearning Courses

eLearning Courses

LMS Learning Management System

LMS Learning Management System

Virtual Classroom & Events

Virtual Classroom & Events

Bespoke Training

Bespoke Training

Apply for FREE demo access

Our eLearning Courses

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.

Anti-Bribery

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.

Open Banking

Understand the inner workings of Open Banking: how it works and who the key parties are, as well as its use cases and adoption rate.

Contact us to find out more

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