Certified Specialist Programme in Payment Regulations

Saturday, 14 February 2026 01:01:46

International applicants and their qualifications are accepted

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Overview

Overview

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Certified Specialist Programme in Payment Regulations equips professionals with in-depth knowledge of payment processing and compliance.


This programme covers financial regulations, anti-money laundering (AML), and know your customer (KYC) procedures.


Designed for compliance officers, risk managers, and payment professionals, this Certified Specialist Programme in Payment Regulations provides practical skills and strategic insights.


Gain a competitive edge in the rapidly evolving payments landscape. Payment Regulations expertise is crucial. Master the complexities of global payment systems.


Explore the curriculum and register today to become a Certified Specialist in Payment Regulations. Secure your future and advance your career.

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Certified Specialist Programme in Payment Regulations equips you with in-depth knowledge of financial regulations and compliance. This intensive programme provides practical skills in anti-money laundering (AML) and know your customer (KYC) procedures, crucial for thriving in the payments industry. Gain a competitive edge, unlocking exciting career prospects in compliance, risk management, and fintech. Our unique curriculum features real-world case studies and expert-led sessions, ensuring you’re fully prepared to navigate the complexities of payment regulations. Secure your future with this globally recognised Certified Specialist Programme in Payment Regulations.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Payment Card Industry Data Security Standard (PCI DSS) Compliance
• Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Regulations
• Know Your Customer (KYC) and Customer Due Diligence (CDD) Procedures
• International Payment Regulations and Sanctions Compliance
• Payment Systems and Infrastructure: Security and Risk Management
• Data Privacy Regulations and GDPR Compliance
• Fraud Prevention and Detection in Payment Systems
• Cross-border Payment Regulations and Correspondent Banking
• Payment Regulations and Supervisory Frameworks

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Certified Specialist Programme in Payment Regulations: UK Job Market Outlook

Career Role Description
Payment Regulations Specialist Ensuring compliance with UK and international payment regulations, minimizing risk and maximizing efficiency.
Financial Crime Compliance Officer (Payment Systems) Preventing financial crime related to payment systems, including fraud and money laundering. Strong knowledge of payment regulations is crucial.
Payments Consultant Advising businesses on optimizing their payment processes and ensuring regulatory compliance, a high demand role.
Regulatory Reporting Manager (Payments) Managing the reporting of payment-related activities to regulatory bodies, needing deep understanding of payment regulations.

Key facts about Certified Specialist Programme in Payment Regulations

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The Certified Specialist Programme in Payment Regulations provides comprehensive training in the complexities of the payments industry. Participants gain a deep understanding of national and international payment regulations, ensuring compliance and best practices are thoroughly understood.


Learning outcomes for the Certified Specialist Programme in Payment Regulations include mastering key regulatory frameworks, analyzing risk management strategies within payment systems, and developing effective compliance programs. Graduates demonstrate proficiency in anti-money laundering (AML) procedures and know your customer (KYC) regulations.


The program's duration is typically structured to accommodate working professionals, often delivered through a flexible blended learning approach incorporating online modules and workshops. The exact timeframe may vary depending on the specific provider.


This Certified Specialist Programme in Payment Regulations is highly relevant for professionals in financial institutions, payment processors, fintech companies, and regulatory bodies. The skills and knowledge gained are directly applicable to current industry challenges, making graduates highly sought after in this rapidly evolving sector. This includes expertise in transaction processing, cross-border payments, and e-money regulations.


Completion of the Certified Specialist Programme in Payment Regulations leads to a valuable certification, demonstrating a commitment to professional excellence and enhanced credibility within the payment services industry. This certification is often a key differentiator when seeking career advancement opportunities.

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Why this course?

The Certified Specialist Programme in Payment Regulations is increasingly significant in today's UK market, reflecting the growing complexity and regulatory scrutiny within the financial services sector. The UK's payments industry is booming, processing trillions of pounds annually. According to the UK Finance, the value of contactless payments alone has shown exponential growth. This necessitates professionals with a deep understanding of payment regulations, like PSD2 and FCA guidelines.

Year Number of Professionals (Estimates)
2022 5000
2023 (Projected) 7000

Payment regulations certification, therefore, becomes a crucial differentiator in the job market, equipping professionals with the necessary knowledge and skills to navigate this increasingly complex landscape. This Certified Specialist Programme bridges the skills gap and addresses the industry's urgent need for competent professionals adept at managing risks and ensuring compliance. Achieving certification demonstrates a commitment to excellence and enhances career prospects considerably.

Who should enrol in Certified Specialist Programme in Payment Regulations?

Ideal Audience for the Certified Specialist Programme in Payment Regulations Key Characteristics
Compliance Officers Ensuring adherence to evolving UK payment regulations (e.g., PSD2, FCA regulations) is crucial for their roles. This programme helps them stay ahead.
Financial Professionals From banking and fintech to investment firms, professionals needing in-depth knowledge of payment processing, transaction security, and regulatory compliance will benefit greatly.
Risk Managers Understanding payment risks and mitigating vulnerabilities is paramount. The programme equips risk managers with the specialist knowledge required to minimise financial and reputational risks. With over [insert UK statistic on number of financial institutions or relevant data] in the UK, robust risk management is essential.
Legal Professionals Lawyers specialising in financial law will find this programme invaluable for enhancing their understanding of payment legislation and its practical application.