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compliance & KYC Requirements for eCommerce

Depending on the type of business you have, you may have requirements you need to be following to be in compliance with current legislation in the United States or European Union. Many merchants are not aware that these pieces of legislation impact them, and aren't aware they have a responsibility for ensuring and reporting on compliance. While most merchants will have few requirements they must follow, it is important to understand what these different programs are and who they apply to. This course is intended to provide you with background and use case information for the most common compliance programs.

This course was last updated in September, 2017 with a current and much expanded discussion around EU privacy and data breach directives and regulations such as the General Data Protection Regulation (GDPR), as well as new information discussing age requirements and legal online gambling in the United States. Now offered in HTML5 and compatible with all mobile devices.

Key Concepts Covered:

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After completing this course you should be able to answer and discuss the following questions:
(1) What are the major compliance programs you need to be aware of in the U.S. marketplace? (2) Where do these compliance programs apply? (3) What are the major directives impacting eCommerce business in the European Union? (4) What is SOX compliance and what countries have similar compliance requirements to SOX in the United States?

Training Objectives: (1) Gain a basic underlying understanding of the major program requirements for complying with U.S. legislation. (2) Discuss specific considerations and implications for each of the major compliance programs. (3) Learn about key compliance programs such as KYC, SOX, PCI, OFAC, AML, Breach Notification, export and denied party lists. (4) Understand the many directives and compliance requirements affecting eCommerce in the EU.

Expected time to complete training: 90 minutes (includes quizzes and exam)

Course Applicability:

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Prerequisites: This is an Intermediate course and requires some basic knowledge, training or experience on the subject matter to understand the course material.

The Fraud Practice's Online Portal and Training Courses:

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Enroll Now for $200 This training course is available online and can be started today.

Enrollment is easy and takes just a few minutes. You'll first need an account in our online training portal which can be created here. This free account can then be used to register for any of The Fraud Practice's online training courses or certification programs. With lessons available online 24x7, you are able to begin the Introduction to Compliance and KYC Requirements for eCommerce online training course immediately after enrolling.

Course Access: Unrestricted

Course Availability: Online, In-House and Webinar

Pricing & Online Enrollment: Take this course for only $200 by Enrolling Now.

We Want 100% Satisfaction: There is nothing worse than signing up for training only to find out that it wasn't on the topic you expected, or it wasn't advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.

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Online Training Course

Compliance Requirements for eCommerce Online Training Course

A session covering the basic regulatory programs related to eCommerce compliance indicating the core requirements and who is required to comply. This session covers topics such as KYC, SOX, PCI, OFAC, AML, breach notifications, EU Directives and Denied Party lists.

Taking this course provides 1 Fraud Related Continuing Profession Education (CPE) credit for maintaing CFE credentials with the Association of Certified Fraud Examiners (ACFE). Find out more.

The content is broken down into bite sizes, which gives me the ability to take lesson if I have 30 minutes at the end of the day. When at home I know I can take a lesson or two and not need to invest a whole lot of time.

T. Lee
Director of Product Marketing, Transaction Network Services