Cards & Payments Professional
Course Schedule
Module 1.
Architecture & Data
▨ Global Rails & Embedded Finance
▨ ISO 20022 & Data Governance
▨ Issuer, Acquirer & Processor Dynamics
Module 2.
Economics & Control
▨ Interchange Economics & Profitability
▨ Dispute Management & Chargeback Risk
▨ Fraud Typologies & Predictive KRIs
Module 3.
Regulation & The Future
▨ Real-Time AML & Financial Crime
▨ Digital Wallets & Tokenization Risks
▨ CBDCs & The Future of Cross-Border
Lifetime access to learning portals
Bring your special project
Certificate of Completion
Martin Davies
Risk Framework Architect

Martin Davies is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms,energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.

+38978274600
training@causalcapital.org
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