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 Introduction to Compliance & KYC Requirements for eCommerce 

Depending on the type of business you have, you may have requirements you need to be following to be in compliance with current legislation in the United States or European Union. Many merchants are not aware that these pieces of legislation impact them, and aren't aware they have a responsibility for ensuring and reporting on compliance. While most merchants will have few requirements they must follow, it is important to understand what these different programs are and who they apply to. This course is intended to provide you with background and use case information for the most common compliance programs. 


We Want 100% Satisfaction: There is nothing worse than signing up for training only to find out that it wasn't on the topic you expected, or it wasn't advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.

Compliance Requirements for eCommerce

  • A session covering the basic regulatory programs related to eCommerce compliance indicating the core requirements and who is required to comply. This session covers topics such as KYC, SOX, PCI, OFAC, AML, breach notifications, EU Directives and Denied Party lists.


    This course was last updated in Septemer, 2017 with a current and much expanded discussion around EU privacy and data breach directives and regulations such as the General Data Protection Regulation (GDPR), as well as new information discussing age requirements and legal online gambling in the United States. Offered in HTML5 and compatible with all mobile devices.


B. Holmes, eCommerce Certified Fraud Professional

For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.

E. Dietrich, VP Global Fraud Prevention Risk Services, ACI Worldwide

The training program is fantastic. You don’t have to download anything, it runs quickly and easily right on your web browser. You can pause and go back to write down or review information, play and navigate through the lessons seamlessly.

T. Hornbaker, eCommerce Certified Fraud Professional

With my experience I thought I would breeze through the training program with no problem, but I’m finding myself challenged in some aspects and learning things I haven’t seen before.

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