You Can Register on
03 September 2026
Course Info
Trainer/s
Training activity Hours
15
Training activity Date
2026-09-20 - 2026-09-24
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, 17 September 2026, 5:00 PM
Price For Jordanian
120JOD
Price For Non Jordanian
225US$
Description
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.
Outcomes
- Understanding electronic payment systems and their users
- Understanding electronic payment channels and tools
- Understanding the most prominent technological developments related to payment methods, as detailed below
- Identifying and understanding the risks associated with electronic payment systems and channels
Course Video
Contents
- - Large-Scale Payment Systems
- - Retail Systems
- - System Participants (Banks/Payment Service Providers/Payment System Administrators)
- - Differentiating Between Electronic Payment Channels and Tools
- - Types of Risks Associated with Electronic Payment Channels and Tools
- - Key Developments in Payment Methods:
- - Digital Banking and Business Models
- - QR Code: How It Works/Types
- - Buy Now, Pay Later: How It Works/Challenges and Advantages
- - Digital Currencies of All Types (Cryptocurrency/Virtual/Central Bank-Issued)
- - E-commerce and Point of Sale (POS)/E-Commerce
- - Tech Giants: Apple Pay, Google Pay
- - The Concept of Financial Crime and Financial Fraud
- - Understanding Types of Fraud
- - Fraud Methods Using Payment Channels
- - Defining the Roles of All Stakeholders in Combating Fraud
- - Practical Examples of Fraud Cases
- - Other Related Topics
Target Group
- Bank employees
- Fintech professionals
- Compliance and operations officers at electronic payment and exchange companies
- University students
- Relevant security agencies