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Fraud Reporting under PSD2 – An Overview of the EBA Guidelines
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
5 ώρες
(1 ημέρα)
ΠΕΡΙΓΡΑΦΗ
In accordance with Article 96(6) of PSD2, Payment Service Providers (PSPs) must provide statistical data on fraud relating to different means of payment to their competent authorities which in turn provide the European Banking Authority (EBA) and the European Central Bank (ECB) with such data in aggregated form. To ensure that the data will be comparable and reliable, the EBA published, in July 2018, relevant Guidelines which are addressed to PSPs and competent authorities aiming for the security of retail payments in the EU.
In February 2020, the Council adopted a legislative package to request PSPs to transmit information on cross-border payments originating from Member States and on the payees of these cross-border payments. This measure is being introduced as part of an EU-wide regime to detect and combat VAT fraud arising from cross-border e-commerce transactions. The transmission of data starts on 1 January 2024.
This programme aims to deliver an overview of the EBA Guidelines on Fraud Reporting under PSD2 which apply since January 2019. The course covers the categories of fraudulent transactions that need to be reported to the competent authorities, the frequency and the level of detail required.
The course will also cover the new reporting obligations of PSPs in an attempt to combat VAT fraud which comes into force in less than 6 months.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Describe the scope of the EBA Guidelines and if it is applicable to them
- List the transactions that need to be reported
- Explain the method of reporting the fraudulent transactions
- Name the information that needs to be provided
- Be aware of the new reporting obligations in relation to cross-border payments
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Managers in PSPs
- Compliance Officers / Assistant Compliance Officers
- AML Officers
- Employees of PSPs dealing with the execution of transactions
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- EBA Guidelines: background, scope and importance
- The Seven Guidelines on Fraud Data Reporting by the PSPs
- Fraud Data Reporting by the Competent Authorities
- Data Reporting requirements – a breakdown based on the payment services offered
- Examples of how the fraud data reporting should be made
- Transmission and exchange of payment data to fight VAT fraud
Training Style
The training style is both training-focused, involving a combination of presentation and examples, but also learner-focused, where participants are encouraged to share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 4 CPD units in Banking and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
Nadine Ghosn Eid - Certified Anti-Money Laundering Specialist (CAMS)
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 23 Οκτ 2024
Ώρα
09:00 - 15:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Nadine Ghosn EidΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Fraud Reporting under PSD2 – An Overview of the EBA Guidelines
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