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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⢠Cross-Border Payment Regulations Overview
⢠Regulatory Bodies and Compliance
⢠International Payment Networks and Clearing Systems
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) Requirements
⢠Foreign Exchange Regulations and Compliance
⢠Payment Card Industry Data Security Standard (PCI-DSS)
⢠Real-Time Gross Settlement (RTGS) and Deferred Net Settlement (DNS) Systems
⢠Economic Sanctions and Embargo Regulations
⢠Dispute Resolution in Cross-Border Payments
⢠Emerging Trends and Technologies in Cross-Border Payments (e.g. Cryptocurrencies, Blockchain)
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