KYC: Challenges and Best Practices for 2024

Dive into the critical world of Know Your Customer (KYC) compliance, where regulatory complexity meets cutting-edge technological innovation...

What is the FATF | Financial Action Task Force

Dive into the Hidden World of Global Financial Crime-Fighting! Step behind the scenes of the Financial Action Task Force (FATF) – the elite international watchdog that stands guard over the world's financial system...

FATF Compliance: AML & CFT Essentials

The comprehensive course on FATF Recommendations provides essential knowledge and practical skills for professionals working in financial institutions, regulatory bodies, and compliance departments. Students will master...

Credit, Loans, and Consumer Rights: An Overview of Regulation Z

This course provides a comprehensive understanding of Regulation Z (Truth in Lending Act), a key federal law in consumer financial protection. Course Objectives: Understand Regulation Z's purpose and scope, Learn key provisions and requirements...

Compliance Review : The 411 on Authorizations

This course is an introduction to card payment authorizations and covers four key topics: The impacts of authorizations in the payment ecosystem, the various types of authorization scenarios, the possible authorization outputs and what they mean, and, best practices to increase approval rates and avoid non-compliance and...

Understanding ISO 20022 and its Structure

This course is designed to provide participants with an in-depth understanding of ISO 20022, a globally accepted standard for financial messaging. ISO 20022 plays a crucial role in modernizing and standardizing financial communication...

AML : Transaction monitoring rules, scenarios, red flags

Dive deep into the high-stakes world of financial crime detection! This cutting-edge course transforms you from a passive observer to a financial forensics expert, equipping you with the critical skills to identify, analyze, and...

What is OFAC? | Office of Foreign Assets Control

OFAC isn't just a government division—it's a global strategic command center where economic sanctions become precision weapons of national security. With the power to freeze assets, disrupt criminal networks, and reshape international dynamics, OFAC operates at the cutting edge of modern geopolitical strategy...

Mastering Regulation E: Protecting Consumers in Electronic Fund Transfers

This course covers Regulation E: Electronic Fund Transfers, a crucial regulation in the United States financial system. Regulation E implements the Electronic Fund Transfer Act (EFTA) and establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems. Key topics will include:Scope and coverage of Regulation E, Disclosure requirements...

Learning Simplified : ISO 20022

Learning Simplified: ISO 20022, an in-depth course designed to demystify and simplify the complex world of ISO 20022, a global standard for financial messaging. This course is tailored for professionals...

State of ISO 20022

Explore the dynamic landscape of ISO 20022, the international standard for financial messaging. In this comprehensive course, participants will delve into the state of ISO 20022, gaining...

Cybersecurity Unlocked: Protect Your Business & Ensure Compliance for 2024

In today's rapidly evolving digital landscape, businesses face increasingly sophisticated cyber threats that can jeopardize sensitive information, disrupt operations, and damage reputation. "Cybersecurity Unlocked: Protect Your Business & Ensure Compliance for 2024" is a comprehensive course...

Today’s payments industry is dynamic and the future looks exciting. The Payments Section regroups a collection of fully packed courses providing a broad understanding of each of the key players in the payments industry and their roles in the electronic payments value chain. You will learn the fundamentals about interchange for credit/debit/prepaid cards as well as lean about the 47 different payment methods that retailers and consumers can use today to make a purchase. You will learn about international payments as eCommerce is no more centered around the US and is now global. We will explain Payment Facilitation, Payment Orchestration and many other concepts including the different business models of payments that you can find in the industry and apply to you business.

Global Payments Detailed Course

Dive into the intricate and dynamic realm of global payments in this comprehensive course that unravels the complexities of international financial transactions. This 4-hour course offers a concise yet comprehensive guide to the world of financial technology (FinTech), designed for investors, entrepreneurs, and visionaries who aim to stay ahead in the fast-evolving digital finance landscape. The course is structured into brief, impactful lessons, each approximately 3.5 minutes long, providing quick insights into critical topics. This program will equip you with essential knowledge and practical insights into the international payment ecosystem, covering everything from traditional banking systems to cutting-edge financial technologies.

Mastering EMV and Mobile Payments Security Essentials

This is a crash course on Mastering EMV and Mobile Payments Security Essentials. We talk about EMV standards – that apply to the chip on your payment card. The basis for everything we do today with payments security is the EMV standards - including contact and contactless payments card payments, mobile handset payments with different digital wallets such as Samsung Pay and Apple Pay Wallets. In order to understand the effects of these standards in card payments, mobile payments and online payments, we need to explain the EMV payment technology. In this crash course we provide a deep dive description of EMV, card payments, mobile payments and how the various security features are used to prevent different types of fraud.

Card Payment Fraud - Module 1 : Card Present Payments

By the end of the Card Present Payments course, participants will be well-equipped to navigate the complexities of card-present transactions, ensuring the security and efficiency of payment processing in various business and financial contexts.

Card Payment Fraud - Module 2 : Online Payments

This course is designed to provide participants a comprehensive understanding of card payment fraud in the context of online transactions. With the growth of e-commerce and digital payment systems, the risk of card payment fraud has increased significantly. This course equips individuals with the knowledge and skills necessary to identify, prevent, and respond to card payment fraud in the online payment ecosystem.

Card Payment Fraud - Module 3 : Mobile Authentication & Verification

This course is to gain understanding of the mobile device authentication and customer verification landscape. Enabling to implement effective security measures while ensuring a smooth and secure user experience in mobile applications. Gain practical skills to address the evolving challenges of identity verification in the mobile era and will be better equipped to make informed decisions regarding security in the digital realm.

Card Payment Fraud - Module 4 : FIDO-3DS-SRC-Tokenization

The FIDO 3DS SRC Tokenization course is designed to provide a comprehensive understanding of the Secure Remote Commerce (SRC) framework and the tokenization process within it. Secure Remote Commerce is a set of specifications and standards that enhance the security and convenience of online payments. Tokenization is a fundamental aspect of modern payment systems, helping protect sensitive cardholder data and facilitate secure transactions. In this course, participants will gain insight into the concepts and principles of SRC and how tokenization is utilized to enhance the security and efficiency of online payment processes. The course covers key topics such as the roles of various stakeholders, the tokenization of payment data, and the authorization flow within the FIDO 3DS SRC ecosystem.

FedNow : Exploring instant payments - Instant payments basics

Instant payments have emerged as a game-changer in the world of finance, revolutionizing the way transactions are conducted. This course, "Exploring Instant Payments: Instant Payments Basics," is designed to provide participants with a comprehensive understanding of instant payments, their underlying principles, technologies, and their impact on the financial landscape. This course will delve into the fundamentals of instant payments, covering a wide range of topics that will equip participants with the knowledge to navigate this dynamic domain.

FedNow : Evaluating opportunities - Instant payments use cases

This course, "Evaluating Opportunities: Instant Payments Use Cases," is designed to provide participants with a comprehensive understanding of instant payments and how they can be harnessed across various industries and sectors..

FedNow : Evaluating opportunities - Operational features

The course "Evaluating Opportunities: Operational Features" is designed to equip participants with the essential knowledge and skills needed to critically assess business opportunities from an operational perspective. In today's dynamic and competitive business landscape, making informed decisions about potential ventures is crucial. This course focuses on analyzing the operational aspects of opportunities to ensure their viability, scalability, and alignment with organizational goals.

Card Payment Fraud Types and Prevention for Online Payments

The Card Payment Fraud Types and Prevention for Online Payments course is designed to provide participants with a comprehensive understanding of the various types of card payment fraud that occur in the context of online transactions, as well as the essential strategies and best practices to prevent such fraud. This course is intended for individuals and organizations involved in online payment processing, e-commerce businesses, financial institutions, and anyone concerned with securing online payment systems.

Current Innovation in Payments

The payments sector has seen tremendous upheaval recently. Customer needs, legal regulations, and innovations have permanently changed this environment. Industry experts talked about how payment systems have changed over time, how it is now, what should be on your radar, and what the future of ATMs will look like.

Instant Payment Systems and Interoperability in Financial Services

Although attaining interoperability can be highly challenging, it can make digital payments more convenient for clients and can promote competitiveness in the financial services industry. In this webinar, CGAP discusses the essential elements for establishing interoperability and provides examples of approaches used by various nations throughout the world.

Payments Processing in India

The development of digital payments and government attempts to support a cashless economy have significantly changed the payments landscape in India in recent years. The Unified Payments Interface (UPI), which allows for immediate money transfers and bill payments, and the supplier of digital wallets Paytm are the two main competitors in the field of digital payments.

Authentication, 3DS, And Fraud Prevention In Emerging Markets

Nearly every SaaS company, domestic or international, was destroyed on October 1st, 2021, by a new legislation on recurring payments in India.

The Digital Wallet Shift and Consumer Adoption Trends with ACI

Four cards are typically digitally stored by a mobile wallet user. What does the use of digital wallets suggest, based on these and other factors?

Extend your Business Model with Embedded Finance

This course is about the evolution of SaaS and its numerous benefits for all sorts of businesses.

Increasing Transparency for Recurring Transactions

A MasterCard expert, Jonathan Trivelas, shares his knowledge regarding transparency, recurring payments and fraud.</p

Stripe : Checkout Best Practices

This course will be discussed by Lauren Sickles and Sam Phillips, Stripes Payment Performance Strategists for AMER and EMEA regions. They will talk about the Stripes checkout best pratices and more</p

Debit Routing, Meet Ecommerce

Federal Reserve Clarification Opens Billions in Savings to Ecommerce Merchants</p

Payments in High Growth Markets

A rapidly expanding online buying audience is forcing emerging countries like Asia, Africa, and Latin America to compete in true blue oceans. However, due to the stark variations in infrastructure, culture, and frequently shifting rules between these regions, emerging markets provide considerable obstacles for foreign businesses looking to expand their operations. Additionally, even if it is becoming increasingly profitable, receiving payments is a challenging operation, and achieving the market share they aim for is a challenging objective.</p

Payment Orchestration

Are you a merchant, a marketplace, a brand or a payment professional who wants to get an advantage over the competition? Maybe you have heard of the term "Payment Orchestration," but do you know what it is in detail and can you explain it to your colleagues or in a strategy meeting?

Understanding Common Card Processing Pricing & Fees

In this course, Miller would be sharing the basic things to consider in choosing an MSP and as the title of this course implies, to understand common card processing pricing and what are the fees to expect.

This Blochain & Crypto section of courses is for students wishing to explore blockchain technology's potential use—by entrepreneurs and incumbents—to change the world of money and finance. In this section, you will find very detailed description of Bitcoin, Ethereum and a few other crypto-assets, including their fundamental characteristics and differences and an understanding of the commercial, technical, and public policy fundamentals of blockchain technology, distributed ledgers, and smart contracts. You will find also examples of current and potential blockchain applications in the financial sector. Some courses are taught by Gary Gensler, Head of the SEC or Jack Chia from MIT and many other very knowledgeable teachers.

Hugging Face NLP Course

The Hugging Face NLP Course is a comprehensive and training program designed to provide participants with a strong foundation in Natural Language Processing (NLP) using Hugging Face's powerful libraries and tools. Hugging Face is a leading platform that offers cutting-edge NLP models, pre-trained transformers, and user-friendly interfaces, making it easier than ever to leverage the latest advancements in NLP for a wide range of applications.

Building the Future with LLMs, LangChain, & Pinecone

In this innovative and cutting-edge course, you will dive deep into the world of Language Models (LLMs), LangChain, and Pinecone to explore how these powerful technologies can shape and revolutionize the future. As language and information processing continue to play a crucial role in numerous industries, understanding and harnessing the potential of LLMs, LangChain, and Pinecone can provide you with a competitive advantage in a rapidly evolving technological landscape.

Possible Futures for Decentralization and Digital Ownership

Web3 is a comprehensive idea that includes blockchain technology and new Web-based exchange structures. With decentralization, digital ownership, digital markets, and tokens, Web3 will offer security and anonymity. But what is Web3 in reality? What does blockchain have to do with it, and how does it impact data security and privacy in the modern internet era? In this lecture, entrepreneurs Mark Mitchell and John Mitchell from Stanford University provide us with an inside look at recent advancements in the blockchain-based web.

MiCA 1.1

This course will cover Europe’s new crypto-asset law, Markets in Crypto-assets Regulation (MiCA), XReg Consulting aims to help businesses caught by MiCA to understand the basics of the regulation and prepare for what is coming next.

Cryptocurrencies and Blockchains

Blockchain science, decentralized applications, and the future of technology are all topics covered by Professor Dan Boneh in this course.

Crypto Governance

This course provides an in-depth understanding of the governance mechanisms that underpin the emerging field of cryptocurrencies and blockchain technology. The course covers the various forms of governance that exist within the crypto ecosystem, including decentralized governance models, proof-of-work, proof-of-stake, and other consensus algorithms.

MIT Blockchain & Money: Introduction

In this video, Prof. Gary Gensler provides an introduction to the course and to blockchain technology.

Bitcoin and Cryptocurrency Technologies

There’s a lot of excitement about Bitcoin, but also a lot of confusion about what Bitcoin is and how it works. We’re offering this course focusing on the computer science behind Bitcoin to help cut through the hype and get to the core of what makes Bitcoin unique.

Business Applications of Blockchain

This course lays the foundation to gaining competitive advantage in the Blockchain space by providing an understanding of the competitive implications and business opportunities associated with how Blockchain is affecting global industries such as finance, real estate, retail, healthcare, arts & entertainment, government, legal, food, energy, hospitality, education, insurance and supply chain among others.

The purpose of the class is to expose undergraduate and graduate students to the mathematical concepts and techniques used in the financial industry. Mathematics lectures are mixed with lectures illustrating the corresponding application in the financial industry. MIT mathematicians teach the mathematics part while industry professionals give the lectures on applications in finance.

KYC: Challenges and Best Practices for 2024

Dive into the critical world of Know Your Customer (KYC) compliance, where regulatory complexity meets cutting-edge technological innovation. This comprehensive course is designed for compliance professionals, financial managers, legal experts, and business leaders seeking to master the intricate landscape of customer identification and risk management.

The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries

This course offers an in-depth exploration of the rapidly evolving financial technology (FinTech) sector, designed for investors, entrepreneurs, and visionaries who seek to understand the driving forces behind digital transformation in finance. Covering key topics such as blockchain, digital currencies, artificial intelligence in finance, payment solutions, and peer-to-peer lending, this course provides a comprehensive overview of current innovations and future trends.

The Simple Path To Wealth

The Simple Path to Wealth" by JL Collins is a comprehensive guide to achieving financial independence through straightforward and effective investment strategies. This book emphasizes the importance of living below your means, investing in low-cost index funds, and avoiding debt. With practical advice and a clear, conversational style, Collins provides readers with the tools and mindset needed to build and maintain wealth over time.

A random walk down wall street

This course offers an in-depth exploration of Burton G. Malkiel's seminal work, "A Random Walk Down Wall Street." Students will examine the principles of efficient market theory, various investment strategies, and the inherent randomness of stock price movements. Through a combination of theoretical insights and practical applications, participants will gain a robust understanding of financial markets and investment decision-making.

The Intelligent Investor: Principles of Value Investing

The Intelligent Investor" by Benjamin Graham lays out timeless principles of value investing, emphasizing a disciplined approach to financial markets. Graham advocates for investors to focus on intrinsic value and margin of safety when selecting stocks, encouraging a long-term perspective over short-term speculation. His insights, spanning from fundamental analysis to psychological factors influencing market behavior, continue to guide investors seeking sustainable returns and risk management strategies.

Designing a Customer-Centric Business Model

A business model, simply put, is how you provide value to clients and how you generate revenue in exchange. The most effective company models collaborate with the customer to capture value. Learn how to achieve it in this session, which was first delivered live at the Harvard Innovation Labs. To establish your fundamental business value and link your business model with the success of your customers, Michael Skok, a founding partner of Underscore VC, will share some tips.

What You Need to Know About DeFi

The new and diverse realm of decentralized finance (DeFi) will be discussed in this session. It will be compared to conventional finance by Adam Hart and Brian Alapatt, who will also look into the technology's driving forces. Finally, we will review the numerous DeFi application cases, breakthroughs, and risk-reduction techniques of this quickly expanding sector of the cryptocurrency ecosystem.

Deep Reinforcement Learning

Deep Reinforcement Learning is an advanced course that explores the intersection of artificial intelligence, machine learning, and control systems. This course focuses on teaching students the principles and techniques of reinforcement learning (RL) with an emphasis on deep learning algorithms. Reinforcement learning is a subfield of machine learning that involves training agents to make sequential decisions in an environment to maximize a reward signal. Deep reinforcement learning extends this concept by incorporating deep neural networks to handle high-dimensional input spaces and complex decision-making tasks.Throughout this course, students will delve into the theoretical foundations and practical applications of deep reinforcement learning. They will gain a comprehensive understanding of fundamental RL concepts, including Markov decision processes, value functions, policy optimization, and exploration-exploitation trade-offs.

Deep Learning New Frontiers

Deep Learning New Frontiers is a course designed to explore the cutting-edge developments and emerging trends in the field of deep learning. Building upon a solid foundation in deep learning concepts, this course delves into the latest advancements, techniques, and applications that are shaping the future of artificial intelligence.

Trustworthy Deep Learning

Trustworthy Deep Learning is an advanced course designed to explore the challenges and methods for developing deep learning models that are reliable, transparent, and ethical. Deep learning has become increasingly powerful and widely used in various domains, including healthcare, finance, autonomous systems, and more. However, the lack of trustworthiness in deep learning models can pose significant risks, such as biased decisions, lack of interpretability, and vulnerabilities to adversarial attacks.

Text-to-Image Generation

In this course, we will explore the fascinating field of generating realistic images from textual descriptions using advanced machine learning techniques. Text-to-image generation has gained significant attention in recent years due to its wide range of applications, including computer vision, virtual reality, video games, and creative arts. Throughout this course, we will delve into both the theoretical foundations and practical aspects of text-to-image generation.

Automatic Speech Recognition

Automatic Speech Recognition provides an introduction to the theory, algorithms, and applications of speech recognition technology. The course covers various topics related to speech recognition. Course takes will gain understanding of the underlying principles and algorithms used in modern speech recognition systems.

Uncertainty in Deep Learning

The field of deep learning has revolutionized various domains, including computer vision, natural language processing, and robotics. However, deep learning models often lack the ability to quantify their own uncertainty, which is crucial for decision-making in real-world scenarios. This course aims to provide a comprehensive understanding of uncertainty in deep learning and equip students with the necessary knowledge and skills to handle uncertainty in practical applications.

Stripe Partner Ecosystem Training Course

The Stripe Partner Ecosystem Training Course is a comprehensive program designed to educate individuals and organizations on how to effectively leverage and integrate with the Stripe platform. It is specifically tailored for developers, entrepreneurs, and businesses who want to deepen their understanding of Stripe's products and services and become proficient in building successful integrations. The training course covers a wide range of topics related to the Stripe Partner Ecosystem, providing participants with a solid foundation in using Stripe's APIs, tools, and resources.

Introduction to Deep Learning

This course is designed to introduce learners to the basics of deep learning. Deep learning is a subset of machine learning that involves training neural networks to learn from data and make predictions or decisions. In this course, you will learn about the fundamental concepts of deep learning, including neural networks, backpropagation, activation functions, and gradient descent.

Recurrent Neural Networks, Transformers, and Attention

The course on Recurrent Neural Networks (RNNs) is designed to provide students with a comprehensive understanding of the theory, architecture, and applications of RNNs. RNNs are a class of artificial neural networks that are well-suited for modeling sequential data and time-series problems.

Deep Generative Modeling

MIT had an event recently and Ava Amini, now with Microsoft, was speaker for this topic for this year.

How to Build a Product that Scales into a Company

In the startup sector, the idea that "build it, and they will come" is risky. Even if you develop a fantastic product, it can be complex and difficult to construct a prosperous business around it. You must also uncover and demonstrate product-market fit before repeating and scaling through sales and marketing.

GPT-3 & Beyond

Important ideas and open issues in the GPT3 and Beyond: A Golden Age for Natural Language Understanding. Professor Christopher Potts will be speaking about the importance and ramifications of recent advancements in natural language understanding, such as GPT-3. He explains the essential components of these systems and how we might accurately evaluate and comprehend them.

Equity Crowdfunding in 2023

Join Equivesto co-founder Alex Morsink for a brief overview of everything you should know about equity crowdfunding for both investors and businesses, including a fascinating new update for investors.

Idea to Impact: Strategy for Startups

This course provides a practical and systematic approach for strategy for start-ups. The course allows you to explore and evaluate the core choices that you need to turn ideas into a reality.

How to Lead

Ali Rowghani, YC Partner and CEO of the YC Continuity Fund, takes from his experience working with great leaders to share his three observations on leadership. To succeed in building a big company in the long-term, founders must become good at leading, motivating, and retaining great people.

How to Pitch Your Startup

For this course, Kevin Hale goes over how to package up your idea and communicate it to an investor. He shares his tips on how to craft your pitch in a clear and concise way that effectively grabs your audience's attention.

How to Find the Right Co-Founder

In this Startup School lecture, YC Partner Harj Taggar shares advice on how to find the right co-founder for your startup.

Understanding SAFEs and Priced Equity Rounds

For this course, Kirsty Nathoo gives the lowdown on several different ways to capitalize your company and how those impact founder equity and cap tables overall.

Everything You Need to Know About Finance and Investing

Ackman will take you through the founding of a lemonade stand to teach the basics, explaining how investors pay for equity, a word interchangeable with "stock." In the example, the owner starts with $750, with $250 of that coming from a loan. Learn more from this investment genius by taking this course.

SaaS Pricing Strategies for Startups

The course starts with defining what qualities to look for in a good pricing. It reviews elements of pricing and commonly used pricing models. Finally the course introduces PRICEP.

The purpose of the class is to prepare for audits and basically avoid unnecessary penalties. The Payment Card Industry has established fines of up to $500,000 per incident for security breaches when merchants are not PCI compliant. In addition, it is required that all individuals whose information is believed to have been compromised must be notified in writing to be on alert for fraudulent charges.

AML : Transaction monitoring rules, scenarios, red flags

Dive deep into the high-stakes world of financial crime detection! This cutting-edge course transforms you from a passive observer to a financial forensics expert, equipping you with the critical skills to identify, analyze, and neutralize complex money laundering schemes. What You'll Learn:
Decode the Detective's Toolkit: Master the intricate art of building sophisticated transaction monitoring rules that catch even the most cunning financial criminals
Red Flag Intelligence: Develop a razor-sharp eye for suspicious patterns, learning to recognize the subtle indicators that scream "potential money laundering"
Scenario Construction Secrets: Create dynamic, intelligent monitoring scenarios that adapt to evolving financial crime techniques
Real-World Case Studies: Analyze actual money laundering attempts, understanding the psychology and methodology of financial fraudsters</p

What is OFAC? | Office of Foreign Assets Control

OFAC isn't just a government division—it's a global strategic command center where economic sanctions become precision weapons of national security. With the power to freeze assets, disrupt criminal networks, and reshape international dynamics, OFAC operates at the cutting edge of modern geopolitical strategy. This course is your insider's guide to the high-stakes world where money talks, and financial intelligence can be more powerful than any military might. Are you ready to learn how a single regulation can change the course of global events? Who Should Attend? This course is designed for professionals seeking to enhance their understanding of international economic regulations, compliance strategies, and the intricate dynamics of global financial governance. Prerequisite Knowledge: While no specific prior expertise is required, a basic understanding of international business, finance, or legal frameworks will be beneficial. Embark on this comprehensive journey to unravel the complexities of the Office of Foreign Assets Control and gain invaluable insights into a critical component of U.S. foreign and economic policy.</p

What is the FATF | Financial Action Task Force

Dive into the Hidden World of Global Financial Crime-Fighting! Step behind the scenes of the Financial Action Task Force (FATF) – the elite international watchdog that stands guard over the world's financial system. In this eye-opening course, you'll discover how this powerful organization tracks down dirty money, disrupts criminal networks, and keeps terrorist financing in check across the globe. Get ready to: Unravel complex money laundering schemes that cross international borders, Learn how criminals try to exploit financial systems – and how FATF stops them, Explore real-world cases where FATF's guidelines helped catch financial criminals, Master the tools and techniques used to protect the global economy from abuse, adn, Understand how FATF's decisions ripple through banks, businesses, and borders worldwide. Whether you're pursuing a career in financial compliance, law enforcement, or international banking, this course equips you with insider knowledge of how the world's financial crime fighters operate. Join us to become part of the next generation of professionals protecting the integrity of the global financial system.</p

FATF Compliance: AML & CFT Essentials

The comprehensive course on FATF Recommendations provides essential knowledge and practical skills for professionals working in financial institutions, regulatory bodies, and compliance departments. Students will master the fundamentals of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks, understanding how to implement the Financial Action Task Force's 40 Recommendations effectively in their organizations. The program covers critical aspects including customer due diligence, risk assessment methodologies, suspicious transaction reporting, and international cooperation mechanisms that form the backbone of global financial crime prevention. Through case studies and practical exercises, participants will learn to navigate complex compliance challenges while ensuring their institutions meet international standards and protect against financial crimes.</p

Credit, Loans, and Consumer Rights: An Overview of Regulation Z

This course provides a comprehensive understanding of Regulation Z (Truth in Lending Act), a key federal law in consumer financial protection. Course Objectives: Understand Regulation Z's purpose and scope, Learn key provisions and requirements, Explore real-world applications, and Gain compliance insights. Target Audience: Financial services professionals, Compliance officers, Mortgage brokers, Consumer protection advocates, and Law students specializing in financial regulations.</p

Mastering Regulation E: Protecting Consumers in Electronic Fund Transfers

This course covers Regulation E: Electronic Fund Transfers, a crucial regulation in the United States financial system. Regulation E implements the Electronic Fund Transfer Act (EFTA) and establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems. Key topics will include: Scope and coverage of Regulation E, Disclosure requirements for financial institutions, Consumer rights and protections, Error resolution procedures, Liability limitations for unauthorized transfers, Requirements for preauthorized transfers, ATM and point-of-sale transactions, and Remittance transfer rules. This course is essential for compliance officers, bank managers, fintech professionals, and anyone involved in electronic payment systems. By the end, you'll have a comprehensive understanding of Regulation E and its practical applications in the modern financial landscape.</p

Compliance Review : The 411 on Authorizations

This course is an introduction to card payment authorizations and covers four key topics: The impacts of authorizations in the payment ecosystem, the various types of authorization scenarios, the possible authorization outputs and what they mean, and best practices to increase approval rates and avoid non-compliance and behavioral fees. The benefits of understanding and managing authorizations better include: Cost savings through reduced non-compliance fees, reduced behavioral fees, reduced interchange downgrades, and reduced expenses (SafetyNet, Reporting, etc.). Other benefits include increased revenue through higher approvals, increased ability to detect and prevent fraud, and increased merchant satisfaction.</p

Learning Simplified : ISO 20022

Welcome to "Learning Simplified: ISO 20022," an in-depth course designed to demystify and simplify the complex world of ISO 20022, a global standard for financial messaging. This course is tailored for professionals, developers, analysts, and anyone interested in gaining a comprehensive understanding of ISO 20022 and its applications in the financial industry.</p

Understanding ISO 20022 and its Structure

This course is designed to provide participants with an in-depth understanding of ISO 20022, a globally accepted standard for financial messaging. ISO 20022 plays a crucial role in modernizing and standardizing financial communication, enabling seamless interoperability between different financial institutions, systems, and countries. Participants will gain insights into the structure, purpose, and implementation of ISO 20022, equipping them with the knowledge needed to navigate the evolving landscape of financial transactions.</p

State of ISO 20022

Explore the dynamic landscape of ISO 20022, the international standard for financial messaging. In this comprehensive course, participants will delve into the state of ISO 20022, gaining a deep understanding of its significance, evolution, and impact on the global financial industry.</p

ISO 20022 Payment Format Migration

This comprehensive course is designed to equip corporate professionals with the knowledge and skills needed to navigate the migration to ISO 20022 payment formats. ISO 20022 is a global standard for electronic data interchange between financial institutions, and its adoption is becoming increasingly crucial for corporations to streamline and enhance their payment processes.</p

Cybersecurity Unlocked: Protect Your Business & Ensure Compliance for 2024

In today's rapidly evolving digital landscape, businesses face increasingly sophisticated cyber threats that can jeopardize sensitive information, disrupt operations, and damage reputation. "Cybersecurity Unlocked: Protect Your Business & Ensure Compliance for 2024" is a comprehensive course designed to equip business professionals with the knowledge and skills necessary to safeguard their organizations from cyber threats and ensure compliance with the latest regulations.</p

How to Conduct a Data Privacy Impact Assessment

The purpose of performing a DPIA, the necessary knowledge, expertise, and resources, examples of a DPIA format, the dissemination of the results, a Q&A with a seasoned and experienced Data Protection Expert, and more will all be covered in this educational session. Risk Crew provides DPA 2018 Compliance services. Our services give your company the know-how, framework, and deliverables it needs to ensure compliance with this crucial legislation.</p

Anonymisation and Pseudonymisation of Personal Data

GDPR compliance and contracting are made easier by anonymized data, but anonymization is challenging to obtain, or is it? Join us as we explore the most recent developments, including the ICO's most recent request for input on anonymization and pseudonymization and how it compares to advice provided by the Irish DPC, the Article 29 Working Group, and others. How the controller-processor interactions will be impacted when data is used for machine learning and product improvement. Organizations can use practical measures to promote strong governance and accountability when employing anonymized and pseudonymized data.</p

Understanding ISO 20022 and its Structure

We will go in-depth on ISO20022 SWIFT messaging Standard for Cross Border Payments in this video. In the previous video, we discussed cross-border payments; this video is an expansion of that. It discusses the necessity for ISO 20022, how it was created, and makes a comparison with the current MT Series.</p

Data Protection issues in AI

From a data protection viewpoint, ensuring fairness, legality, and openness in AI systems presents substantial issues, as does comprehending controller/processor connections in this setting. To examine some of these issues and possible solutions in practice, Phil Lee and Leonie Power, Partners in the Privacy, Security and Information Law team.</p

Why Digital Monies and Assets are Inevitable

In this course, Blockchain Coinvestors Investment Thesis will be explained. Examine the reasons why digital currencies and assets are now unavoidable due to their enormous advantages over older financial systems.</p

Crypto Entrepreneurship 101

Haseeb Qureshi is a former high-stakes poker pro, investor, software engineer, author, and effective altruist. He examines cryptocurrencies in this course and offers his viewpoint on the subject.</p

Operational Resilience - The roadmap to compliance

We looked at the path businesses should take to become operationally resilient. Practically speaking, having a strong operational resilience structure in place can help a business succeed by not only assisting in the anticipation of such business disruption.</p

The New Swiss Data Protection Act - What You Need To Know

The updated Federal Act on Data Protection (nFADP), along with the implementing clauses in the Federal Act on Data Protection (DPO) and the Ordinance on Data Protection Certificates, will go into effect on September 1, 2023. (DPCO). Although the fundamentals of data protection are largely unchanged, businesses are now subject to a variety of new requirements.</p

The Metaverse and the Privacy Issues it raises

There is a ton of interest and money being invested in the metaverse. Even while it might take some time before the metaverse is fully integrated into our lives, its potential and impact are already being felt. An examination of the privacy concerns raised by the metaverse.</p

Privacy Series: The EU Data Act

The EU Data Act: A meeting point for innovation and data protection. What experts in privacy need to know. A number of efforts have been launched as part of phase two of the EU's "digital agenda" to slow the speed of technological advancement.</p

The third party cookie is dead, long live the FLoC

The ePrivacy Regulation, which is currently being passed by the EU, increased regulatory enforcement of cookie transparency and consent requirements, Google's planned phase-out of third-party cookies in favor of "federated learning of cohorts," and Apple's AppTrackingTransparency Framework are just a few of the significant developments that promise to transform online tracking.</p

Privacy Series: International Data Transfers

Through this course, lets go over the most recent events, such as the implementation of the new UK International Data Transfer Agreement and UK Addendum to the EU SCCs, recent rulings on data transfers include the significant finding that the usage of Google Analytics violates the GDPR by the Austrian DPA, and lastly, strategies for dealing with Schrems II, updating Transfer Impact Assessments, and re-papering SCCs.</p

Understanding the NIS2 Directive for OT Cyber Security

Since 2019, there have been more cyber-related risks in the European region due to a variety of factors, including the growth of vulnerabilities disclosed, the scale and spread of cybersecurity attacks, malware and ransomware, the COVID-19 crisis's push for digitalization, and Russia's aggression in Ukraine.</p

Data privacy: A year in review and trends for 2023

The environment of data privacy is constantly changing, and 2022 has been no exception. The international privacy partners of Fieldfisher present a summary of the most important decisions and developments from the last 12 months. We examine trends in ad tech compliance and enforcement, the use of new laws (such as the Digital Services Act), and important recommendations made by the European Data Protection Board.</p

Compliance Risk and Compliance Risk Management

Compliance risk and compliance risk management are covered in this course (Compliance & Risk Compliance Management). You will learn about compliance risk, its types, impacts on business organizations, compliance risk management, its significance, the components of sound compliance risk management, the types of risk in good compliance risk management, compliance risk assessment, how to assess compliance risks, steps to assessing compliance risks, and how to implement compliance risk management.</p

PCI Compliance Crash Course

There are things that shouldn't be left out when doing business. Aside from the customers, profit, and loss, we should not miss being PCI compliant. Let's learn about the things that are important but we may have been brushing off.</p

Deep Dive into PCI DSS 4.0

The Payment Card Industry Data Security Standard (PCI DSS) was developed to encourage and enhance payment card account data security. With recent updates and changes comes version 4.0.