CPD Events

Regulation and Compliance

27 Jun 2018

About the event

This informative one-day course is for those navigating their companies through the maze of regulations and issues in the UK and Europe. It offers existing payments professionals a detailed and concise understanding of the key regulatory issues affecting their day-to-day jobs; including PSD2; AML4; EMD; FATCA/CRS.

CPD Provider

The Payments Association

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The Payments Association

The Payments Association

The Payments Association (previously the Emerging Payments Association or EPA) is for payments firms, big & small. We help our members navigate a complex regulatory environment and facilitate profitable business partnerships. Our purpose is to empower the most influential community in payments, where the connections, collaboration and learning shape an industry that works for all. 

 

We operate as an independent representative for the industry and its interests, and drive collaboration within the payments sector in order to bring about meaningful change and innovation. We work closely with industry stakeholders such as the Bank of England, the FCA, HM Treasury, the Payment Systems Regulator, Pay.UK, UK Finance and Innovate Finance.

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