Led by industry expert Peter Ramparts, this interactive one-day course is:
For those navigating their companies through the maze of regulations and issues in the UK and Europe, including: data protection, PSD2, AML4, EMD, FATCA/CRS.
Existing payments professionals who would like to familiarise themselves with the key regulatory issues affecting their day-to-day jobs
Gain a deeper understanding of the legal complexities around cybercrime, data protection and liability issues
Confidence in the correct implications of new and existing payment’s regulations
The ability to identify the relevant regulators, schemes and market players