Last updated
Kurskode
compliancepaymentjapan
Varighet
7 timer (vanligvis 1 dag inkuldert pauser)
Krav
- An understanding of payment service operations in Japan
Audience
- Payment service managers
- Persons in charge of compliance within a payment service organization
Oversikt
In Japan, payments services are regulated by two separate pieces of legislation:
- Instalment Sales Act
- Payment Services Act
This instructor-led, live training (online or onsite) is aimed at payment services compliance professionals who wish to create, implement, and enforce a compliance program within an organization.
By the end of this training, participants will be able to:
- Understand the rules set forth by government regulators for payment service providers.
- Create the internal policies and procedures needed to satisfy government regulations.
- Implement a compliance program that adheres to relevant laws.
- Ensures that all corporate processes and procedures comply with the compliance program.
- Uphold the business's reputation while protecting it from lawsuits.
Format of the Course
- Interactive lecture, discussion, and exercises.
Course Customization Options
- To request a customized training for this course, please contact us to arrange.
Kursplan
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
