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Payment Systems Law
Date 03:30 PM - 04:45 PM (1 hour 15 minutes)
Sunday, July 16
Risk, Regulatory, Compliance & Legal
Understanding the fundamentals of laws and regulations related to payments is crucial, but so is having a clear understanding of how these interact, particularly when there may be overlap. With so many agencies overseeing the industry, students will gain knowledge of which has jurisdiction over not just payments in general, but also on individual transactions. The rules and regulations for each payments rail may or may not be the same, and the authority over the transaction could also differ. This course delves into these issues and more.