Instant Payments
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Duration: 60 mins
April 2025
What's included?
The course consists of three Modules, topics of which 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.
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.
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.
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