Advanced Certificate PSD2 for Compliance Officers
-- viendo ahoraThe 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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Detalles del Curso
• 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
Trayectoria Profesional
Requisitos de Entrada
- Comprensión básica de la materia
- Competencia en idioma inglés
- Acceso a computadora e internet
- Habilidades básicas de computadora
- Dedicación para completar el curso
No se requieren calificaciones formales previas. El curso está diseñado para la accesibilidad.
Estado del Curso
Este curso proporciona conocimientos y habilidades prácticas para el desarrollo profesional. Es:
- No acreditado por un organismo reconocido
- No regulado por una institución autorizada
- Complementario a las calificaciones formales
Recibirás un certificado de finalización al completar exitosamente el curso.
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Preguntas Frecuentes
Tarifa del curso
- 3-4 horas por semana
- Entrega temprana del certificado
- Inscripción abierta - comienza cuando quieras
- 2-3 horas por semana
- Entrega regular del certificado
- Inscripción abierta - comienza cuando quieras
- Acceso completo al curso
- Certificado digital
- Materiales del curso
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