課程簡介
介紹
金融監管機構/監管機構/監管機構概況
相關法例概覽
瞭解《分期付款銷售法》
瞭解《支付服務法》
合規措施(AML、CFT、KYC、CDD、FATF等)
評估現有政策和程式
創建合規計劃
實施合規計劃
在組織內實施合規性
開展合規培訓
監督合規性測試和監控
評估新產品和服務的合規風險
推薦風險緩解策略
滿足報告要求
準備現場和非現場審核和檢查
處理衝突和糾紛
摘要和後續步驟
最低要求
- 瞭解日本的支付服務運營
觀眾
- 支付服務經理
- 支付服務機構內部的合規負責人
客戶評論 (5)
real exemples of the trainer
Joana Gomes
Course - Compliance and the Management of Compliance Risk
learning about Basel
Daksha Vallabh - Standard Bank of SA Ltd
Course - Basel III – Certified Basel Professional
Risk optimization is more clear than the other subjects
Munirah Alsahli - GOSI
Course - CGEIT – Certified in the Governance of Enterprise IT
引用了“生活”中的例子,我對人格類型的話題非常感興趣
Tomek - Amer Sports Poland
Course - Governance, Risk Management & Compliance (GRC) Fundamentals
機器翻譯
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.