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FINTECH COMPLIANCE

Compliance for Payment Services & FinTech

Secure digital payments with smarter onboarding, monitoring and escalation.

Training duration6 hours / 1 day
DeliveryFace-to-face or virtual instructor-led
ProgrammeProfessional certification
Course summary

Build expertise that creates measurable value.

A practical compliance course for payment services and FinTech teams covering CBUAE expectations, digital KYC, transaction monitoring, fraud, mule accounts, sanctions and regulatory audits.

01

Apply risk-based digital onboarding

02

Identify unusual payment patterns and mule accounts

03

Connect fraud indicators with AML escalation

04

Manage sanctions, PEP and reporting controls

05

Prepare for CBUAE regulatory review

Entry qualifications

Is this programme right for you?

  • No prior FinTech compliance qualification is required
  • A basic understanding of payments or AML is useful
Learner profile

Designed for ambitious professionals.

  • Compliance officers and MLROs
  • FinTech and payment-operations teams
  • Risk and fraud professionals
  • Internal auditors and management
Course content

A practical, structured learning journey.

Each module turns internationally relevant frameworks into skills you can apply in the workplace.

Module 01↗

CBUAE AML Requirements for Payment Services

  • Applicable regulatory expectations
  • Compliance roles and controls
Module 02↗

Digital KYC & Customer Risk Assessment

  • Digital identity verification
  • Customer risk rating
Module 03↗

Payment Transaction Monitoring

  • Payment patterns and thresholds
  • Review, investigation and escalation
Module 04↗

Fraud, Mule Accounts & AML Red Flags

  • Rapid payments and third-party funding
  • Suspicious onboarding and merchant activity
Module 05↗

Sanctions, PEP & STR/SAR

  • Screening and escalation
  • Suspicious-activity reporting
Module 06↗

Regulatory Audit Readiness

  • Policies, evidence and testing
  • Corrective actions and inspection preparation
Learning outcomes

Graduate ready to perform with confidence.

  1. 01Assess digital customer risk
  2. 02Monitor payment activity
  3. 03Identify fraud and mule-account indicators
  4. 04Maintain audit-ready reporting and controls
Take the next step

Ready to advance your career?

Speak with an Entrepôt programme advisor about upcoming cohorts, delivery options and enrolment.