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Participants will be able to explain digital payment architecture, manage Unified Payments Interface transaction workflows, monitor settlement and reconciliation processes, identify operational and fraud risks, and implement structured controls to ensure secure and resilient payment operations.
Participants will be able to evaluate API-related risk exposure, implement structured open banking risk frameworks, strengthen data protection controls, oversee third-party risk governance, and support regulatory compliance through proactive monitoring and reporting mechanisms.
Participants will gain the ability to analyze RegTech and Fintech trends, evaluate strategic opportunities, and design roadmaps to improve regulatory reporting, enhance compliance efficiency, and drive competitive advantage.
English
Spain