Risk and Compliance on Electronic Payments Systems

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About this Course

For Risk and Compliance professionals, meeting management's expectation can sometimes be a huge task, most especially when expectations exceed the team's capability to deliver, thereby resulting in disappointing outcomes.

This program is designed to bridge knowledge gap and provide participants with better understanding of the regulatory compliance needs, potential risks and important stakeholders in the payments industry. The goal of this course is to provide participants with knowledge and skills that can immediately be used upon return to the organization.

In an era where support functions are mostly seen as mere cost centers in an organisation, participants will learn to appreciate the extent to which Risk and Compliance functions can positively impact the organization's bottom-line through effective Risk-Based management approach.

Who is the Course for

  • Compliance Officers/Managers
  • Risk Officers/Managers
  • Chief Audit Executives
  • Audit Directors
  • Audit managers and Team Leads
  • Key individuals
  • Business Development Executives
  • Anyone who is responsible for risk and compliance affairs or regulatory relationships

Course Content

Course Details

  • Location: Virtual
  • Mode of Delivery: The course, which will be facilitated by Subject Matter Experts and delivered in a variety of ways including: - Practical learning scenarios and case studies - Breakout sessions - Questions and answers session
  • Duration: 2 days

Course Perks

  • Attendee workbook
  • Presentation
  • Digital Badge upon completion
  • Virtual machine training environment

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