EPA Training – Legal and Regulatory

Start:22 Nov 17 09:00 AM (Event is over)
End:22 Nov 17 05:00 PM
Location:The Catalyst, EPA Offices, Colechurch House, 3rd Floor, London Bridge Walk, London SE1 2SX, UK

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Led by industry expert Peter Howitt, this interactive one-day course is:

  • For those navigating their companies through the maze of regulations and issues in the UK and Europe, including: data protection, PSD2, AML4, EMD, FATCA/CRS
  • Existing payments professionals who would like to familiarise themselves with the key regulatory issues affecting their day-to-day jobs

You will:

  • Gain a deeper understanding of the legal complexities around cybercrime, data protection and liability issues
  • Confidence in the correct implications of new and existing payment’s regulations
  • The ability to identify the relevant regulators, schemes and market players