Contact Us
Course Info
Trainer/s
Training activity Hours
9
Training activity Date
2025-01-19 - 2025-01-21
Training Activity Days
Sunday
Start and End Time
17:00 - 20:00
Training Activity Language
Arabic
Methodology
Blended
Type of Training
Short courses
Deadline for registration
Thursday, 16 January 2025, 5:00 PM
Price For Jordanian
72JOD
Price For Non Jordanian
135US$
Description
Comprehensive training on identifying, mitigating, and managing digital financial crimes, focusing on fraud, money laundering, cybersecurity risks, and regulatory compliance in the financial sector.
Outcomes
Equip participants with skills to prevent, detect, and respond to digital financial crimes, ensuring adherence to global standards and safeguarding financial institutions.
Course Video
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.
Target Group
Financial sector professionals, including compliance, risk management, and operations staff.