课程大纲
介绍
金融监管机构/监管机构/监管机构概况
相关法例概览
了解《分期付款销售法》
了解《支付服务法》
合规措施(AML、CFT、KYC、CDD、FATF等)
评估现有政策和程序
创建合规计划
实施合规计划
在组织内实施合规性
开展合规培训
监督合规性测试和监控
评估新产品和服务的合规风险
推荐风险缓解策略
满足报告要求
准备现场和非现场审核和检查
处理冲突和纠纷
摘要和后续步骤
要求
- 了解日本的支付服务运营
观众
- 支付服务经理
- 支付服务机构内部的合规负责人
客户评论 (5)
引用了“生活”中的例子,我对人格类型的话题非常感兴趣
Tomek - Amer Sports Poland
课程 - Governance, Risk Management & Compliance (GRC) Fundamentals
机器翻译
learning about Basel
Daksha Vallabh - Standard Bank of SA Ltd
课程 - Basel III – Certified Basel Professional
Risk optimization is more clear than the other subjects
Munirah Alsahli - GOSI
课程 - 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.
Marco van den Berg - ZiuZ Medical B.V.
课程 - HIPAA Compliance for Developers
I genuinely enjoyed the real examples of the trainer.