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يبدأ التسجيل:
03 September 2026
معلومات عامة
المدرب / المدربون
عدد الساعات التدريبية
15
فترة الإنعقاد
2026-09-20 - 2026-09-24
أيام النشاط التدريبي
Sunday
التوقيت
17:00 - 20:00
لغة النشاط التدريبي
إنجليزي
المنهجية
مدمج
نوع التدريب
دورات قصيرة
آخر موعد للتسجيل
Thursday, 17 September 2026, 5:00 PM
السعر للأردني
120JOD
السعر لغير الأردني
225US$
الوصف العام

The training program begins with an explanation of all payment systems operating in the Kingdom (settlement systems/retail systems) and the electronic payment channels used. It also addresses the most prominent technological developments and innovations, before highlighting the concept, methods, and techniques of fraud through these systems and channels.

المخرجات

  1. Understanding electronic payment systems and their users
  2. Understanding electronic payment channels and tools
  3. Understanding the most prominent technological developments related to payment methods, as detailed below
  4. Identifying and understanding the risks associated with electronic payment systems and channels

Course Video
المحتويات

  1. - Large-Scale Payment Systems
  2. - Retail Systems
  3. - System Participants (Banks/Payment Service Providers/Payment System Administrators)
  4. - Differentiating Between Electronic Payment Channels and Tools
  5. - Types of Risks Associated with Electronic Payment Channels and Tools
  6. - Key Developments in Payment Methods:
  7. - Digital Banking and Business Models
  8. - QR Code: How It Works/Types
  9. - Buy Now, Pay Later: How It Works/Challenges and Advantages
  10. - Digital Currencies of All Types (Cryptocurrency/Virtual/Central Bank-Issued)
  11. - E-commerce and Point of Sale (POS)/E-Commerce
  12. - Tech Giants: Apple Pay, Google Pay
  13. - The Concept of Financial Crime and Financial Fraud
  14. - Understanding Types of Fraud
  15. - Fraud Methods Using Payment Channels
  16. - Defining the Roles of All Stakeholders in Combating Fraud
  17. - Practical Examples of Fraud Cases
  18. - Other Related Topics

الفئة المستهدفة

  1. Bank employees
  2. Fintech professionals
  3. Compliance and operations officers at electronic payment and exchange companies
  4. University students
  5. Relevant security agencies

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