You Can Register on
12 July 2026
Course Info
Trainer/s
Training activity Hours
9
Training activity Date
2026-07-27 - 2026-07-29
Training Activity Days
Start and End Time
17:00 - 20:00
Training Activity Language
Arabic
Methodology
Blended
Type of Training
Short courses
Deadline for registration
Sunday, 26 July 2026, 5:00 PM
Price For Jordanian
72JOD
Price For Non Jordanian
135US$
Description
This training will cover the latest developments in payment card fraud methods, as well as payment card fraud management and prevention strategies, including the technologies and policies used by banks and payment companies to detect, prevent, and respond to unauthorized transactions.
Outcomes
Learn about the latest developments in payment card fraud techniques, methods and tools for managing payment card fraud.
Course Video
Contents
1. Introduction to Financial Crimes.
2. Elements of Financial Fraud.
3. Card Fraud Techniques.
4. Indicators of Suspicious Transactions and Account Analysis.
5. Methods of Detecting Card Fraud.
6. Tools and Technologies for Combating Card Fraud.
7. Corporate Governance in Financial Fraud.
8. Guide to Combating Financial Fraud in the National Payment System.
Target Group
Risk, Compliance, Fraud Management, and Card Operations employees