Outcomes
Equip participants with skills to prevent, detect, and respond to digital financial crimes, ensuring adherence to global standards and safeguarding financial institutions.
Target Group
Financial sector professionals, including compliance, risk management, and operations staff.
Contents
- Overview of digital financial crimes and risks.
- Cybersecurity in financial operations.
- Fraud detection and prevention strategies.
- Anti-Money Laundering (AML) frameworks and practices.
- Regulatory compliance in digital financial services.
- Emerging threats in financial technologies (FinTech).
- Reporting and responding to suspicious activities.
Type of Traning
Short Course
Training Activity Rate
Training activity Hours
9
Training activity Date
19/01/2025 - 21/01/2025
Training Activity Days
Sun- Mon- Tue
Start and End Time
17:00 - 20:00
Training Activity Classification
Digitization and Recent Development
Language
Arabic
Methodology
Blended
City
Amman
Deadline for registration
16/01/2025
Price For Jordanian
72 JOD
Price For Non Jordanian
135 US$
* Will be given discounts for groups
