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Legal and Regulatory Framework of Electronic Payment Systems

Forging a payment future together; Upgrade your Skills with our rich content leading financial and e-payment industry training courses.

Legal and Regulatory Framework of Electronic Payment Systems


In the evolving e-payment ecosystem and the increasing sophistication of financial technology, e-payment risks are becoming more complex and technical. Financial institutions need to identify, manage, and control these risks using identified tools and techniques proactively to safeguard their organizations.

Contents and Overview

  • Global Overview of E-Payment Systems Legal & Regulatory Landscape
  • Key Legal & Regulatory Issues in E-Payment Transactions (Online/Offline)
  • Impact of Emerging Technology on Regulation
  • Best Practices to Harness Opportunities of the E-Payment Regulatory Environment

What Will I learn

  • Gain a contextual understanding of the need for regulation
  • Be abreast of the legal and regulatory framework guiding electronic payments
  • Be able to utilize the knowledge of laws and regulations governing e-payments for e-payment business advantage
  • Be able to identify key legal issues that pose risks to the achievement of e-payment business objectives



  1. Participants need to have the willingness to learn
  2. Laptop (for online participants)

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