Fintech & Payments Compliance Expert
Master digital payments, banking regulations, UPI ecosystem, compliance frameworks, KYC/AML, card networks, and RBI licensing norms. Become industry-ready for F...
Master digital payments, banking regulations, UPI ecosystem, compliance frameworks, KYC/AML, card networks, and RBI licensing norms. Become industry-ready for F...
The Fintech & Payments Compliance Expert course is designed for learners who want to build a career in Digital Finance, Payments, Banking Operations, or Compliance Roles.
You will understand how UPI, Wallets, Payment Gateways, Card Networks, BBPS, and Digital Lending systems work in real time.
This course covers regulatory frameworks like RBI Guidelines, KYC/AML Norms, Risk & Fraud Monitoring, and Compliance Documentation required in Fintech companies.
By the end of this course, you will be able to work confidently in Fintech companies, NBFCs, Banks, Payment processors, RegTech firms, or start your own payments business.
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Basic understanding of banking or finance concepts
Familiarity with digital payments or online transactions (preferred but not mandatory)
A laptop and internet connection for practical sessions
Open to professionals from finance, tech, or regulatory backgrounds
Understand the Fintech ecosystem, digital banking models, and key players
Master regulatory frameworks like RBI guidelines, KYC/AML, and data privacy laws
Evaluate payment systems, digital wallets, UPI, and cross-border transfers
Learn risk management and compliance monitoring techniques
Build the foundation to work as a Compliance Analyst, Fintech Consultant, or Risk Manager
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Students
0
language
English
Duration
31h 11mLevel
advanced
Expiry period
Lifetime
Certificate
Yes
Khelo Padho
English
Certificate Course
0 Students
31h 11m
9 Courses
35 Reviews
