Payments Technical Training – 23 June 2021

23 June 2021

Industry-Specific Technical Sessions

Paul Derham
Managing Partner
Michael Mavromatis
Partner
Payments Technical Training – 23 June 2021

Regulatory Focus and Fundamentals – 5 Regulators, 1 Payments business!  How is the law relevant to my business?

In this webinar, we’ll explore the legal and regulatory fundamentals you need to know when operating a payments business in Australia.

What's covered

  1. Which regulators do I need to know about?
  2. Legal definitions – derivatives, foreign exchange contracts and non-cash payment (NCP) products, purchased payment facilities (PPFs), and designated remittance arrangements
  3. Derivatives, foreign exchange contracts and non-cash payment facilities – when is a financial product issued?
  4. What licence authorisations do payments businesses need?
  5. Client money and derivative retail client money – are we captured?
  6. AML/CTF, designated remittance arrangements and the Remittance Sector Register

Non-Subscriber Price

Price: $125

GST: $12.50

$137.50 inc GST

CPD Details

1.0 hours

Categories:

  • Technical

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