Banking/Fintech: KYC/AML & PCI-DSS (awareness)
KYC/AML/CFT frameworks, processes and controls
2 days On site or remote
Language : FR FOR-26-0909
At a glance
- Duration
- 2 days
- Format
- On site or remote
- Language
- FR
- Related certification
- Certificate of completion
Learning objectives
- KYC/AML/CFT frameworks, processes and controls
- PCI-DSS principles and payment security
- Neobank and mobile-money use cases
Target audience
- Banking and fintech, compliance, IT security
Prerequisites
- Some information-systems and regulatory knowledge
Delivery
- Lectures and real regional case studies