Certified Global Payment
and Banking Expert // Level 2

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Duration: Upon Request

Designed for anyone who is dealing with international money transfers, payment systems and

treasury, handling payment and banking-related responsibilities but have little to no formal training in these areas.

What's included?

Topics include the history and modern landscape of banking, including the evolution from the barter system

to digital currencies and the roles of central banks. It also addresses compliance and risk management,

focusing on regulatory frameworks, anti-money laundering practices, and the challenges of implementing

compliance policies.

Additionally, the course explores various payment methods, including major card

networks, digital wallets, open banking, and market-specific alternatives.

Each module combines lecture

time with self-study for a comprehensive learning experience. The importance of risk assessment, data security and technology are also covered.