The payments industry is a complex matrix of regulations, licences and permissions. Lack of compliance can be costly and damaging to any business. Not understanding regulatory compliance is simply not an option. Regulations 101 can help you!
Why Regulations 101?
What you’ve always wanted to know about the regulations in the various payments ecosystems…
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.
It 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. The 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.
Payments 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.
“Fantastic facilitator, incredible content provided and shared. This has been one of the best training programmes I have attended in the past 3 years!”
Tejal Daya, Compliance, Paymentology
“Great training course bringing together the industry’s legal and compliance innovations & challenges, and reflects on current events and affairs in the business in enterprises and fintech alike.”
Jaroslav Pantsjoha, Cloud Practice Lead, Contino Solutions
Morning: Ecosystem recap, SEPA, IFR
Afternoon: Important regulations
Morning: Payments licences and permissions
Afternoon: Payment Standards & Future Outlook
Course trainer: Neira Jones, FBCS, MsC
Neira 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.
This course is CPD accredited. Attendees will receive 6 CPD points having attended the course. 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 at the end of the course.
Why should I attend?
This course covers the main regulations, frameworks, and standards applicable to the UK and Europe, with brief coverage of other geographies. It combines engaging presenter-led sessions, thought-provoking videos and discussions, interactive tests, drawing on real-life examples and weaving together the underpinning principles and compliance requirements, with practical applications. Includes PSD, IFR, Open Banking, AML, EMV, PCI DSS, etc.
What will I gain?
Regulations 101 gives an up-to-date understanding of the various types of licences and permissions applicable to the various payment ecosystem players and their relevant regulatory bodies. Where possible, it will also give an overview of relevant regulations outside of Europe.
Who should attend?
Suitable for those who have already attended Payments 101 or possess equivalent knowledge.
Bespoke Training courses for your teams
Would you like to run one of our 3 training courses for your team? We can easily arrange this for you.
What you’ll get:
PRE-EVENT
ON THE DAY(S)
POST EVENT
Cost for bespoke training course:
Reach out to Tom McCormick, Sales Director, on Tom.McCormick@thepaymentsassociation.org for more information.
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