Certified Global Payment
and Banking Expert // Level 0
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This free, 2-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.
Designed for whom?
Finance and Accounting Professionals in small to medium-sized businesses who want to refine their skills and ensure they're up-to-date with modern payment practices and compliance essentials.
Startup Founders and Entrepreneurs, particularly those in high-risk or highly regulated industries like iGaming, pharmaceuticals, and cryptocurrency. They often face unique challenges in setting up compliant, cost-effective payment strategies, so foundational knowledge would be invaluable.
Risk and Compliance Officers in companies handling cross-border payments or high transaction volumes. They can benefit from detailed insights into risk management, compliance regulations, and the specific requirements for secure and stable financial operations.
eCommerce and Online Business Owners who need to navigate payment gateways, manage merchant accounts, and negotiate with payment providers. Courses would provide them with tools to optimize payment flows, reduce fees, and enhance customer payment experiences.
Banking and Payment Industry Consultants who wish to broaden their expertise or transition from traditional finance into digital and cross-border payment solutions. Understanding the complexities of modern payment methods and instant payments can help them advise clients more effectively.
Treasury and Cash Flow Managers looking to implement effective strategies for liquidity management, currency exchange, and hedging.
Legal and Compliance Consultants who need to support clients with navigating global regulations, AML/KYC requirements, and risk mitigation strategies in banking and payments.
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.
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