Payment Industry Regulations and Compliance
Schedule
Tue Oct 22 2024 at 09:00 am to Fri Oct 25 2024 at 05:00 pm
Location
60 Cannon St Rd | London, EN
Payment Service Regulatory ConsultantsAbout this Event
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
Where is it happening?
60 Cannon St Rd, 60 Cannon Street Road, London, United KingdomGBP 2167.51 to GBP 2709.21
