Payments Compliance
Regulatory & business intelligence governance risk and compliance solutions
Organisation Description
PaymentsCompliance is the leading source of regulatory & business intelligence governance risk and compliance solutions including off-the-shelf eLearning courses for the digital payments industry.
CPD Courses and Workshops Available
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Anti-Money Laundering: Payment Services
Online Course | Payments Compliance
This course covers the background and consequences of money laundering and terrorist financing and includes details of the institutional framework; laws and regulations in relation to these areas. It also focuses on the legal regime and compliance requirements under the Third and Fourth Anti-Money Laundering Directive.
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