Course Details
Governance, Risk and Compliance in e-Payment Ecosystem
The E-Payment ecosystem is dynamic, continuously evolving due to technological advancements, changes in consumer behavior, and regulatory updates. As such, GRC practices need to adapt and remain up-to-date to address emerging challenges and opportunities. With the increasing use of technologies like blockchain and cryptocurrencies, the electronic payments ecosystem is diversifying, creating new risks and compliance […]
Aug 12, 2026
9:00 am
₦218,359.38
2 Days
The E-Payment ecosystem is dynamic, continuously evolving due to technological advancements, changes in consumer behavior, and regulatory updates. As such, GRC practices need to adapt and remain up-to-date to address emerging challenges and opportunities. With the increasing use of technologies like blockchain and cryptocurrencies, the electronic payments ecosystem is diversifying, creating new risks and compliance considerations.
In furtherance to this, financial institutions must establish clear GRC policies, procedures, and decision-making structures to ensure that electronic payment systems are managed effectively and transparently, while adhering to relevant regulations, minimizing risks, and upholding compliance standards.
- Promote the stability, security, and regulatory compliance of digital payment systems, thereby fostering trust and confidence among consumers, businesses, and financial institutions.
- More effective support for governance, risk management and compliance team.
- Greater relevance and reliability of analyzing the regulatory requirements in the epayment ecosystem
- More strategic thinking and focus on performance, business outcomes and customer satisfaction
- More effective use of developing successful GRC plan for e-payment activities/ operations
- Explain the significance of Governance, Risk, and Compliance (GRC) in the context of e-payment systems
- Describe the regulatory framework and industry standards relevant to e-payment systems, as well as components of an effective governance framework for epayment systems
- Identify and classify various risks associated with e-payment systems, including fraud, cybersecurity threats, operational risks, and compliance risks.
- Explain the importance of regulatory compliance and its impact on e-payment operations, as well as outline key regulatory requirements, including AML, KYC anddata protection laws.
- Overview of E-Payment Ecosystem in relation to GRC
- Legal & Regulatory Framework of E-Payment Ecosystem
- Risk Associated with E-Payment Ecosystem (fraud, operational risks, compliance risks, etc)
- Compliance in E-Payment Ecosystem- Payment Regulations & Regulatory Reporting Requirements
- Emerging trends and Future Challenges: Key Imperatives for Business Profitability and Sustainability
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