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معلومات عامة
المدرب / المدربون
عدد الساعات التدريبية
250
فترة الإنعقاد
2024-10-08 - 2025-01-31
أيام النشاط التدريبي
Sunday
التوقيت
17:00 - 20:00
لغة النشاط التدريبي
إنجليزي
المنهجية
مدمج
نوع التدريب
الشهادات المهنية
آخر موعد للتسجيل
Thursday, 12 September 2024, 5:00 PM
السعر للأردني
1150JOD
السعر لغير الأردني
1620US$
الوصف العام
Digital technologies are dominating financial services worldwide, from how organisations conduct business, distribute products and services, and interact with customers. This programme addresses the main types of digital risk and financial crime that can arise as a result of digital technologies, as well as the policies, procedures and internal controls intended to prevent it.
المخرجات
At the end of the program, graduates will be able to:
- Understand the different types of digital risks and financial crime activities that can impact a financial services organisation.
- Identify, analyze, and undertake an assessment of the degree of digital and financial crime risks facing financial services organisations
- Propose some mitigations to the digital and financial crime risks facing the organization.
- Communicate these risks and mitigations to stakeholders.
- Identify and utilise additional sources of information on digital and financial crime risk management as part of ongoing professional development in the area.
Course Video
المحتويات
- Module 1: AML, Cyber Security and Financial Crime.
- Module 2: Digital Risk Management.
الفئة المستهدفة
This program is relevant to those in regulated financial services firms, Trust companies, FinTech and firms with AML requirements who are looking to build key skills for managing digital risks and AML in their organisations.