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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