Payment Compliance Management
Manages complex regulatory compliance workflows for fintech and payment processing systems, covering PCI-DSS, MTL, and BSA/AML requirements.
This skill provides a structured framework for navigating the intricate landscape of payment regulations, specifically designed for fintech companies and developers. It facilitates the mapping of regulatory surfaces, assessments of PCI-DSS cardholder data environments, evaluation of Money Transmitter Licensing (MTL) obligations across jurisdictions, and auditing of Bank Secrecy Act (BSA/AML) programs. By guiding users through gap analysis and remediation planning, it ensures that payment products are architected and maintained within legal boundaries, ultimately producing a comprehensive Payment Compliance Management Report for stakeholders and auditors.