Outcomes
- Identify E- payment systems and the participants in these systems
- Identify E- payment channels and tools
- Identifying the most prominent technological developments related to payment methods
- Identify and understand the risks associated with E- payment channels.
- Identify fraudulent methods associated with E- payment channels
Target Group
- Banker
- Fintech people
- Compliance officer and operational officer at payment companies and exchange companies
- Student at university
- Relevant security agencies
Contents
Retail payment systems operating in the Jordanian market
- System participants (Banks/Payment Service Providers/Payment System Operator)
- E- payment channels and tools
-Types of risks associated with E- payment channels and tools
- The most prominent developments in payment methods (QR-BNPL-Digital Banking-Cryptocurrency-E Commerce)
- The concept of fraud and its types
- Fraudulent methods using payment channels
- Practical examples of fraud cases
- Other related topics
