by Yao Jun Chia 

I have been a researcher for 5+ years in FinTech industry & have worked in multiple roles as RPA consultant, project manager and knowledge creater. My expertise lies in relaying and breaking down complex concepts into fundamental components, building scalable knowledge & management frameworks from scratch.  
Lessons 33 Duration 2h 50m

Introduction to Data regulations for payment services

Whether you’re a business owner or work in the payments / finance industry, it is vital to know about how personal data should be properly treated (stored, verified and processed). Besides that, it is equally vital to know about the various forms of data regulations and how it can make or break your business operations. Regulation will only increase over time, therefore the time is now to familiarize yourself with new regulations to stay ahead. In this course, you will learn -

  • Data protection: A modern history and its importance

  • Onboarding process and risks in payment/financial institutions

  • Personal information collection and verification

  • Geo-location verification & online activity tracking

  • KYC data collection & verification

  • The big business of data

  • Data storage regulations

  • Electronic transaction frameworks

  • Personal data regulations

  • Data: Regulations vs Utility - the perfect balance for businesses

Learn more about digital payments