コース概要
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
要求
- An understanding of payment service operations in Japan
Audience
- Payment service managers
- Persons in charge of compliance within a payment service organization
お客様の声 (5)
「人生」の例が提供されており、性格タイプのトピックに非常に興味がありました
Tomek - Amer Sports Poland
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Machine Translated
learning about Basel
Daksha Vallabh - Standard Bank of SA Ltd
コース - Basel III – Certified Basel Professional
Risk optimization is more clear than the other subjects
Munirah Alsahli - GOSI
コース - CGEIT – Certified in the Governance of Enterprise IT
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.
コース - HIPAA Compliance for Developers
I genuinely enjoyed the real examples of the trainer.