A comprehensive introduction to the fundamentals of the regulations applicable to the various payment ecosystems. The course covers payments regulations and frameworks (e.g. SEPA; PSD2; IFR; Open Banking; AML and other financial crime related regulations) as well as privacy and security regulations and standards (e.g. GDPR; incl. SCHREMS II; PCI DSS and others); and their potential overlaps. It also covers the various types of licences and permissions (and the relevant regulatory bodies) that need to be obtained by the various ecosystem players. Where possible; it also gives an overview of relevant regulations outside of Europe.
Ventures is a commercial membership association of payments industry influencers. It runs more than 50 events each year, delivers eight projects to drive change, helps to connect the eco-system, encourages innovation and profitable business growth. Its community is over 120 MEMBERS strong and growing. Our members come from across the payments value chain; including payments schemes, banks and issuers, merchant acquirers, PSPs, retailers, and more.