Plan Szkolenia
Introduction
Overview of Financial Regulators / Regulatory Authorities / Supervisory Agencies
Overview of Relevant Legislation
Understanding the Instalment Sales Act
Understanding the Payment Services Act
Compliance Measures (AML, CFT, KYC, CDD, FATF, etc.)
Assessing Existing Policies and Procedures
Creating a Compliance Program
Implementing a Compliance Program
Enforcing Compliance within the Organization
Carrying out Compliance Training
Supervising Compliance Testing and Monitoring
Assessing Compliance Risks for New Products and Services
Recommending Risk Mitigation Strategies
Meeting Reporting Requirements
Preparing for On-site and Off-site Audits and Inspections
Handling Conflicts and Disputes
Summary and Next Steps
Wymagania
- An understanding of payment service operations in Japan
Audience
- Payment service managers
- Persons in charge of compliance within a payment service organization
Opinie uczestników (6)
Przytaczane przykłady z "życia" oraz bardzo zaciekawił mnie temat typów osobowości
Tomek - Amer Sports Poland
Szkolenie - Governance, Risk Management & Compliance (GRC) Fundamentals
Różnorodność obszarów tematycznych, oraz pokaz ciekawostek, sprzętu i zwrócenia uwagi na pozornie mniej istotne elementy.
Kamil - Komenda Główna Straży Granicznej
Szkolenie - Bezpieczeństwo IT - wprowadzenie
real exemples of the trainer
Joana Gomes
Szkolenie - Compliance and the Management of Compliance Risk
learning about Basel
Daksha Vallabh - Standard Bank of SA Ltd
Szkolenie - Basel III – Certified Basel Professional
Risk optimization is more clear than the other subjects
Munirah Alsahli - GOSI
Szkolenie - CGEIT – Certified in the Governance of Enterprise IT
The trainer was very motivated and knowledgeable. The trainer was not only capable of information transfer, she also brought it with humor to lighten the dry theoretical training subject.