Payments Compliance & Security

Level: Advanced

Español, English

29.06.20 -03.07.20


Get ahead
with a Masterclass

This advanced-level Masterclass is for those already working in the payments industry or related sectors, such as retail or banking. If you are responsible for compliance within your organisation or if you need to refresh your knowledge to get a grip on the new regulatory requirements - this one-week intensive is for you. With a pragmatic focus on execution of new standards and regulations in the payments industry, the course is led by instructors who are active compliance and security practitioners in Spain and The Netherlands. Entrepreneurs with technical experience who need a fast-track into the demanding world of compliance will find this high-performance, intensive one-week programme fits well with agile teams. For corporate executives and professionals who need to build skills to deploy new regulatory and technical standards in their organisations, this is basecamp.

Be prepared to be pushed past your comfort level. Masterclasses are demanding, intensive modules that require full-time attendance for the duration of the 30-hour course. Peer-to-peer interaction is encouraged. Class sizes are limited to 15.

Check to see you if you are eligible to access the programme.

Programme Content

Fundamentals of Prevention of Money Laundering for Payment Institutions (Law 10/2010 in Spain) • Due diligence requirements for payment service providers • Responsibilities of payment service providers in terms of transparency and information • Legal liabilities for non-compliance Technical Standards and Applicable Legislation • Introducing ISO 20022 (Universal Financial Industry Message Scheme) • PCI DSS 3.2 • Consumer Protection Requirements • Data Protection AML5 • Transparency of public records • Prepaid cards • Wallet custodians IT security Compliance • Security Frameworks • The value of data - the hacker perspective • Misuse and mistrust Future of IT Security • The cloud computing paradigm • Dev-Ops and third party security • Practical issues • How does an IT audit work? • Use cases: planning IT compliance

Objectives and Key Results

This is a dynamic, hands-on class that you should attend if you are seeking to develop or deploy a SCA (Secure Customer Authentication) and AML5 for your organisation. You will acquire a clear understanding of the fundamentals of the payments regulatory and security framework. At the end of the course you will be capable of implementing the requirements in your organisation.

A4PAY Members will benefit from a discounted rate and may request on-going access to experts after the Masterclass ends.

/><div class=

Sandra Soler is a Partner at Soler & Asociados Compliance and at Forma Compliance. Tax & Legal qualified at ESADE, she is a certified compliance audit officer and member, Board of Directors of World Compliance Association.

Oscar López is the Managing Partner at the firm UBT Legal & compliance. He is a member of the Certification Committee of World Compliance Association.

Rogier Mars is co-founder of FortyTwo security, a highly-specialised consultancy firm focused on optimisation of IT security sytems, DSS audits, vulnerability management and security scans. Rogier is an Information Security expert with over 20 years' experience in corporate security.

Vincent Ossewaarde is co-founder of FortyTwo security, the Amsterdam and Barcelona IT Security firm. Vincent is a registered PCI, QSA, CISSP and CISA, advising customers from banking to e-commerce and has worked advising the government of The Netherlands on vital ICT Infrastructure.


Academic Partners