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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. 


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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.