Certified Global Payment
and Banking Expert // Level 0
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This free, over 3-hour introductory course will familiarize students with the online payment and banking industry.
Participants will learn basic concepts and expressions, gaining insights into navigating the online payment and banking world.
Participants will learn basic concepts and expressions, gaining insights into navigating the online payment and banking world.
What's included?
Topics include the history of banking, from ancient barter systems to modern digital currencies, and how
banks operate today. The content explores the role of central banks, the importance of regulatory
compliance, and how banks manage risks and profits. It delves into various regulatory checks like AML
(Anti-Money Laundering) and KYC (Know Your Customer), different types of banking institutions and
payment licenses, and various payment methods.
Additionally, the course covers how banks categorize and
Additionally, the course covers how banks categorize and
assess risk, strategies for appearing low-risk to banks, and maintaining clear, compliant business operations
to avoid legal and financial issues. Real-life examples will highlight the underlying issues and difficulties of
international money movements and compliance burdens, while also familiarizing students with the
terminology and principles of the online payment industry.
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