Outcomes
Learn about the latest developments in payment card fraud techniques, methods and tools for managing payment card fraud.
Target Group
Risk, Compliance, Fraud Management, and Card Operations employees
Contents
1. Introduction to Financial Crimes.
2. Elements of Financial Fraud.
3. Card Fraud Techniques.
4. Indicators of Suspicious Transactions and Account Analysis.
5. Methods of Detecting Card Fraud.
6. Tools and Technologies for Combating Card Fraud.
7. Corporate Governance in Financial Fraud.
8. Guide to Combating Financial Fraud in the National Payment System.
Type of Traning
Short Course
Training Activity Rate
Training activity Hours
9
Training activity Date
4/05/2026 - 6/05/2026
Training Activity Days
Mon- Tue- Wed
Start and End Time
17:00 - 20:00
Training Activity Classification
Digitization and Recent Development
Language
Arabic
Methodology
Blended
City
Amman
Deadline for registration
3/05/2026
Price For Jordanian
72 JOD
Price For Non Jordanian
135 US$
* Will be given discounts for groups