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معلومات عامة
المدرب / المدربون
عدد الساعات التدريبية
12
فترة الإنعقاد
2025-09-14 - 2025-09-17
أيام النشاط التدريبي
Sunday
التوقيت
17:00 - 20:00
لغة النشاط التدريبي
إنجليزي
المنهجية
وجاهي
نوع التدريب
دورات قصيرة
آخر موعد للتسجيل
Thursday, 20 March 2025, 5:00 PM
السعر للأردني
0JOD
السعر لغير الأردني
0US$
الوصف العام
In today’s rapidly evolving financial landscape, virtual assets (VAs) have become a central focus of innovation, investment opportunities, and regulatory challenges.
This program offers participants a comprehensive introduction to the concept, origins, and evolution of virtual assets, their ecosystem, risks, and crimes associated with them, with a strong emphasis on Jordan’s regulatory and supervisory framework and the international AML/CFT standards set by the FAT
المخرجات
Build knowledge of virtual assets, identify associated risks, and understand Jordan’s legal and regulatory framework for their activities.
Course Video
المحتويات
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)
الفئة المستهدفة
Banking, fintech, compliance, and regulatory professionals in Jordan