Payment Industry Regulations and Compliance

The training program on Payments Industry Regulations and Compliance course is a is a five-day training program designed to equip professionals with the essential knowledge and practical skills needed to navigate the complex landscape of regulatory compliance.

The comprehensive course delves into critical topics such as Payment Services Regulations, Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), Anti-Bribery and Anti-Corruption, Data Protection, the Criminal Finances Act, and the Wire Transfer Regulation.

Whether you're a compliance officer, legal professional, or business leader, the course offers an unparalleled opportunity to stay ahead in your field, ensuring your organization remains compliant and resilient in an ever-evolving regulatory environment.

Pricing

· Early Bird - £2,000 – Payment by 31/08/2024

· Standard Rate £2,500

· Group Discount £2,200

Joe Adetosoye

MA Global

Science and Innovation Park

Brunel Way, London, DA1 5GA

Telephone Number – 01322312078/ 07930452020

[email protected]

Event Venue

60 Cannon St Rd, 60 Cannon Street Road, London, United Kingdom