ETA’s Payments Compliance 101 course provides essential insights into navigating regulatory landscapes effectively. Whether you're a recent entrant or transitioning within the industry, this online course equips you with foundational knowledge and practical skills.

Explore key topics including an overview of payments compliance, significant laws in payments, and U.S. Regulators. The course is fully online and can be taken at the individual’s own pace. The three modules are expected to take approximately three hours to complete. Because progress in the course is saved, individuals can return to the material at their convenience.

This concise online course covers essential aspects of payments compliance, including regulatory frameworks, program development, sanctions, and privacy laws. It equips professionals with the knowledge to navigate complex regulations, build effective compliance strategies, understand economic sanctions, and protect consumer data in accordance with U.S. and international standards. The course aims to provide practical insights for managing risk and maintaining compliance in the dynamic payments industry.