Course Outline
Introduction
Overview of Financial Regulators / Regulatory Authorities / Supervisory Agencies
Overview of Relevant Legislation
Understanding the Instalment Sales Act
Understanding the Payment Services Act
Compliance Measures (AML, CFT, KYC, CDD, FATF, etc.)
Assessing Existing Policies and Procedures
Creating a Compliance Program
Implementing a Compliance Program
Enforcing Compliance within the Organization
Carrying out Compliance Training
Supervising Compliance Testing and Monitoring
Assessing Compliance Risks for New Products and Services
Recommending Risk Mitigation Strategies
Meeting Reporting Requirements
Preparing for On-site and Off-site Audits and Inspections
Handling Conflicts and Disputes
Summary and Next Steps
Requirements
- An understanding of payment service operations in Japan
Audience
- Payment service managers
- Persons in charge of compliance within a payment service organization
Testimonials (6)
learning about Basel
Daksha Vallabh - Standard Bank of SA Ltd
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Risk optimization is more clear than the other subjects
Munirah Alsahli - GOSI
Course - CGEIT – Certified in the Governance of Enterprise IT
every thing
Elhadi - Sudan Ports
Course - COBIT 2019 Foundation
Examples from "life" are provided and I was very interested in the topic of personality types
Tomek - Amer Sports Poland
Course - Governance, Risk Management & Compliance (GRC) Fundamentals
Machine Translated
The trainer was very motivated and knowledgeable. The trainer was not only capable of information transfer, she also brought it with humor to lighten the dry theoretical training subject.
Marco van den Berg - ZiuZ Medical B.V.
Course - HIPAA Compliance for Developers
I genuinely enjoyed the real examples of the trainer.