Advanced Certificate PSD2 for Compliance Officers
-- viewing nowThe Advanced Certificate PSD2 for Compliance Officers is a comprehensive course designed to empower professionals with the necessary skills to navigate the complex regulatory landscape of Payment Services Directive 2 (PSD2). This certification is crucial in the financial industry, where understanding PSD2 and its implications for consumer protection, data security, and open banking is essential.
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Course Details
• Introduction to PSD2: Overview of the revised Payment Services Directive, its objectives, and key changes from PSD1
• PSD2 Scope and Impact: Detailed analysis of the scope of PSD2, its impact on financial institutions, and third-party providers
• Strong Customer Authentication (SCA): Deep dive into the requirements, exemptions, and approaches for implementing SCA
• Secure Open Standards: Understanding open standards, their importance, and how they facilitate secure communication
• API Security and Management: Best practices and guidelines for API security and management to ensure compliance
• Transaction Risk Analysis (TRA): Exploring TRA methodologies and risk-based approaches for SCA exemptions
• Regulatory Technical Standards (RTS): Comprehensive review of RTS on SCA and common and secure communication
• Third-Party Providers (TPPs): Classification of TPPs, their roles, and access to payment account interfaces
• Monitoring and Reporting Obligations: Effective monitoring and reporting strategies for maintaining compliance under PSD2
Career Path
Entry Requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course Status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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