Course Info
Trainer/s
علي عورتاني
Training activity Hours
7
Training activity Date
2025-07-23 - 2025-07-24
Training Activity Days
Wednesday, Thursday
Start and End Time
16:30 - 20:00
Training Activity Language
Arabic
Methodology
IDL
Type of Training
Short courses
Deadline for registration
Tuesday, 22 July 2025, 5:00 PM
Price For Jordanian
56 JOD
Price For Non Jordanian
105 US$
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.