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Course Info
Trainer/s
Training activity Hours
15
Training activity Date
2024-10-06 - 2024-10-10
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, 3 October 2024, 5:00 PM
Price For Jordanian
120JOD
Price For Non Jordanian
225US$
Description

The course starts at the beginning to teaches about all payment system and channel and the   e- innovation in payment method to Identify the ways fraudsters exploit electronic payment to conduct fraudulent operations

Outcomes

- Identify E- payment systems and the participants in these systems

- Identify E- payment channels and tools

- Identifying the most prominent technological developments related to payment methods

- Identify and understand the risks associated with E- payment channels.

- Identify fraudulent methods associated with     E- payment channels

Course Video
Contents

Retail payment systems operating in the Jordanian market

- System participants (Banks/Payment Service Providers/Payment System Operator)

- E- payment channels and tools

-Types of risks associated with E- payment channels and tools

- The most prominent developments in payment methods (QR-BNPL-Digital Banking-Cryptocurrency-E Commerce)

- The concept of fraud and its types

- Fraudulent methods using payment channels

- Practical examples of fraud cases

- Other related topics

Target Group

  • Banker
  • Fintech people
  • Compliance officer and operational officer at  payment companies and exchange companies
  • Student at university
  • Relevant security agencies

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