Contact Us
Course Info
Trainer/s
Training activity Hours
12
Training activity Date
2025-09-14 - 2025-09-17
Training Activity Days
Sunday
Start and End Time
17:00 - 20:00
Training Activity Language
Arabic
Methodology
In class
Type of Training
Short courses
Deadline for registration
Thursday, 20 March 2025, 5:00 PM
Price For Jordanian
0JOD
Price For Non Jordanian
0US$
Description
In today’s rapidly evolving financial landscape, virtual assets (VAs) have become a central focus of innovation, investment opportunities, and regulatory challenges.
This program offers participants a comprehensive introduction to the concept, origins, and evolution of virtual assets, their ecosystem, risks, and crimes associated with them, with a strong emphasis on Jordan’s regulatory and supervisory framework and the international AML/CFT standards set by the FAT
Outcomes
Build knowledge of virtual assets, identify associated risks, and understand Jordan’s legal and regulatory framework for their activities.
Course Video
Contents
1.Understand the concept, origins, and evolution of virtual assets.
2.Identify different types of virtual assets and their practical uses.
3.Recognize risks, crimes, and red-flag indicators related to VA activities.
4.Comprehend the FATF standards and AML/CFT compliance requirements.
5.Analyze Jordan’s Law on Virtual Asset Activities and its implications.
6.Understand the ecosystem of virtual assets (wallets, exchanges, service providers)
Target Group
Banking, fintech, compliance, and regulatory professionals in Jordan