COMPLIANCE IN E-MONEY INSTITUTIONS
The rapidly evolving digital economy has seen a substantial increase in the use of electronic money (e-money) as an alternative to traditional financial systems. The course explores the intricate framework of laws, regulations, and guidelines that e-money institutions must navigate to remain in compliance. While focused mainly on the United States and the European Union, the course will also touch upon other jurisdictions. This course is designed for professionals and students with an interest in financial technologies, those looking to specialize in the field, and compliance officers in financial institutions.
Course Objectives
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To understand the evolution of e-money and its legal implications.
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To understand the fundamental principles and best practices in compliance for e-money institutions.
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To examine case law and regulatory actions related to compliance issues.
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To explore the impact of international frameworks on domestic e-money compliance.