Fundamentals of Virtual Assets and the Regulation of Virtual Asset Activities in Jordan
Outcomes
Build knowledge of virtual assets, identify associated risks, and understand Jordan’s legal and regulatory framework for their activities.
Target Group
Banking, fintech, compliance, and regulatory professionals in Jordan
Contents
1.Understand the concept, origins, and evolution of virtual assets.
2.Identify different types of virtual assets and their practical uses.
3.Recognize risks, crimes, and red-flag indicators related to VA activities.
4.Comprehend the FATF standards and AML/CFT compliance requirements.
5.Analyze Jordan’s Law on Virtual Asset Activities and its implications.
6.Understand the ecosystem of virtual assets (wallets, exchanges, service providers)
Type of Traning
Short Course
Training Activity Rate
Training activity Hours
12
Training activity Date
14/09/2025 - 17/09/2025
Training Activity Days
Sun- Mon- Tue- Wed
Start and End Time
17:00 - 20:00
Training Activity Classification
Digitization and Recent Development
Language
Arabic
Methodology
In class
City
Amman
Deadline for registration
20/03/2025
Price For Jordanian
0
Price For Non Jordanian
0 US$
* Will be given discounts for groups