Advanced Certificate in Cross-Border Payment Regulations
-- ViewingNowThe Advanced Certificate in Cross-Border Payment Regulations is a comprehensive course designed to empower professionals with the necessary knowledge and skills to navigate the complex world of international payment regulations. This course is critical in today's globalized economy, where businesses increasingly operate across borders, making cross-border payments a key component of international trade.
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โข Cross-Border Payment Regulations Overview
โข Regulatory Bodies and Compliance
โข International Payment Networks and Clearing Systems
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Requirements
โข Foreign Exchange Regulations and Compliance
โข Payment Card Industry Data Security Standard (PCI-DSS)
โข Real-Time Gross Settlement (RTGS) and Deferred Net Settlement (DNS) Systems
โข Economic Sanctions and Embargo Regulations
โข Dispute Resolution in Cross-Border Payments
โข Emerging Trends and Technologies in Cross-Border Payments (e.g. Cryptocurrencies, Blockchain)
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