Executive Certificate in Peer-to-Peer Payment Compliance

Thursday, 26 February 2026 15:56:40

International applicants and their qualifications are accepted

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Overview

Overview

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Peer-to-Peer Payment Compliance is crucial for navigating the complex regulatory landscape of fintech. This Executive Certificate equips financial professionals with the knowledge to manage risk and ensure compliance.


Understand AML/KYC regulations and their application in P2P platforms. Learn best practices for fraud prevention and transaction monitoring. This program addresses data privacy and international compliance requirements.


Designed for compliance officers, risk managers, and legal professionals in the fintech sector, the Peer-to-Peer Payment Compliance certificate provides practical skills for today's evolving digital finance world.


Enhance your expertise and advance your career. Explore the program details and enroll today!

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Peer-to-Peer Payment Compliance: Master the intricacies of regulatory landscapes governing P2P transactions. This Executive Certificate provides in-depth knowledge of AML/KYC regulations, fraud prevention, and data security within the rapidly expanding fintech sector. Gain a competitive edge in your career, opening doors to exciting roles in compliance, risk management, and financial technology. Develop practical skills through real-world case studies and expert-led sessions. This unique program ensures you’re ahead of the curve in this dynamic field of peer-to-peer payment systems and financial regulations. Enhance your professional standing and become a sought-after expert in P2P compliance.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Regulatory Landscape of Peer-to-Peer Payments
• Anti-Money Laundering (AML) Compliance in P2P Transactions
• Know Your Customer (KYC) Procedures for P2P Platforms
• Fraud Prevention and Detection in Peer-to-Peer Systems
• Data Privacy and Security in Peer-to-Peer Payment Compliance
• International P2P Payment Regulations and Best Practices
• Sanctions Compliance and Screening for P2P Networks
• Risk Management and Internal Controls for P2P Payments
• Peer-to-Peer Payment Compliance Audits and Reporting

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role Description
Compliance Officer (Peer-to-Peer Payments) Ensures adherence to regulations in the rapidly evolving UK peer-to-peer payment landscape. Focuses on KYC/AML and transaction monitoring. High demand for professionals with proven experience in financial crime prevention.
Financial Crime Analyst (P2P Payments) Investigates suspicious activity within peer-to-peer payment systems. Requires strong analytical skills and knowledge of relevant legislation. A critical role in mitigating financial crime risks.
Regulatory Reporting Manager (P2P) Manages the reporting of regulatory compliance data to relevant authorities. Requires meticulous attention to detail and a strong understanding of regulatory frameworks. Involves both P2P and broader FinTech compliance.

Key facts about Executive Certificate in Peer-to-Peer Payment Compliance

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An Executive Certificate in Peer-to-Peer Payment Compliance equips professionals with the knowledge and skills to navigate the complex regulatory landscape surrounding P2P payment systems. This intensive program focuses on building a strong understanding of AML/KYC regulations, fraud prevention, and data security within the P2P financial technology sector.


Learning outcomes include mastering compliance best practices for P2P platforms, interpreting and applying relevant legislation, and developing strategies to mitigate risks associated with money laundering, terrorist financing, and fraudulent activities. Participants gain practical experience through case studies and simulations, preparing them for real-world challenges in peer-to-peer payment compliance.


The program's duration typically ranges from several weeks to a few months, depending on the institution offering the certificate. The curriculum is designed to be flexible, catering to working professionals who need to balance their studies with their careers. Online and hybrid learning options are often available for increased accessibility.


The industry relevance of this certificate is undeniable. With the explosive growth of the peer-to-peer payment market, demand for skilled compliance professionals is high. Holding this certification demonstrates a commitment to upholding ethical standards and maintaining regulatory compliance, making graduates highly sought-after in Fintech companies and financial institutions dealing with P2P transactions. This specialized knowledge in financial crime, risk management, and regulatory technology (RegTech) is highly valuable.


Graduates are well-prepared for roles such as Compliance Officer, AML/KYC Specialist, Financial Analyst, and other positions demanding expertise in peer-to-peer payment compliance and financial technology. This Executive Certificate provides a significant competitive advantage in a rapidly evolving industry.

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Why this course?

An Executive Certificate in Peer-to-Peer Payment Compliance is increasingly significant in today's UK market. The rapid growth of fintech and the rising popularity of P2P payment services necessitates a robust understanding of the associated regulatory landscape. The UK Financial Conduct Authority (FCA) reports a substantial increase in P2P transactions, with over 70% of the adult population using such services at least once a year (hypothetical data for illustrative purposes). This rise fuels the demand for professionals proficient in navigating the complex compliance requirements surrounding anti-money laundering (AML), data protection (GDPR), and fraud prevention.

P2P Platform Market Share (%)
Platform A 35
Platform B 25
Platform C 20
Others 20

Who should enrol in Executive Certificate in Peer-to-Peer Payment Compliance?

Ideal Candidate Profile for the Executive Certificate in Peer-to-Peer Payment Compliance
Are you a compliance officer, financial professional, or senior manager navigating the complex regulatory landscape of UK peer-to-peer lending? This certificate is designed for individuals responsible for ensuring the financial crime and regulatory compliance of P2P platforms, including AML/CTF compliance. With over [Insert UK statistic on number of P2P platforms or transactions, if available] transactions processed daily in the UK, effective risk management and regulatory knowledge are paramount. The course is ideal for professionals seeking to enhance their expertise in areas such as KYC/CDD procedures, transaction monitoring, and sanctions screening. Gain a competitive edge by mastering the intricacies of P2P payment compliance.