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Course Info
Trainer/s
Training activity Hours
250
Training activity Date
2024-10-08 - 2025-01-31
Training Activity Days
Sunday
Start and End Time
17:00 - 20:00
Training Activity Language
English
Methodology
Blended
Type of Training
Professional Certificate
Deadline for registration
Thursday, 12 September 2024, 5:00 PM
Price For Jordanian
1150JOD
Price For Non Jordanian
1620US$
Description
Digital technologies are dominating financial services worldwide, from how organisations conduct business, distribute products and services, and interact with customers. This programme addresses the main types of digital risk and financial crime that can arise as a result of digital technologies, as well as the policies, procedures and internal controls intended to prevent it.
Outcomes
At the end of the program, graduates will be able to:
- Understand the different types of digital risks and financial crime activities that can impact a financial services organisation.
- Identify, analyze, and undertake an assessment of the degree of digital and financial crime risks facing financial services organisations
- Propose some mitigations to the digital and financial crime risks facing the organization.
- Communicate these risks and mitigations to stakeholders.
- Identify and utilise additional sources of information on digital and financial crime risk management as part of ongoing professional development in the area.
Course Video
Contents
- Module 1: AML, Cyber Security and Financial Crime.
- Module 2: Digital Risk Management.
Target Group
This program is relevant to those in regulated financial services firms, Trust companies, FinTech and firms with AML requirements who are looking to build key skills for managing digital risks and AML in their organisations.