Electronic Payment Methods Fraud Institute of Banking Studies
Price: TBA

Course details

Objectives :

  • Familiarize participants with bank cards in all product types and different mechanism of action and introduce them to ways in which fraud to enable them to prevent and guard against fraud methods.

Contents :

  • General introduction to the definition of the types of cards and electronic banking services and the date of its establishment, functions and facilities provided by the holders of all types and stages of the evolution of the cards specifications.
  • Definition and classification of the types of cards and specialized mechanism of action within the accepted and types of global and local institutions Organization for cards electronic environment.
  • The pros and cons of electronic banking services.
  • Definition of parties involved in the work of the bank cards.
  • E-support services for the product cards.
  • Work cards authorization mechanism and cycle movements through the cards.
  • The definition of the concept of fraud and types of cards.
  • Types of fraud and methods used on the cards and the rules and prudential guidelines to address the penetration of cards and methods of educating cardholders.
  • Mechanism and methods of dealing by banks and cardholders towards penetration of cards and methods of prevention.
  • Applications and realistic operations fraud occurred in the world and ways to deal with it.

About Institute of Banking Studies

The Central Bank of Jordan began in 1965 to study the necessary means of setting up a team for theoretical and practical training aimed at promoting human cadres of the banking and financial sector and study its employees needs and satisfy their desires to advance their scientific and practical abilities . These efforts culminated in the creation of the Institute of Banking Studies in accordance with Article (37) Paragraph (d) of the Central Bank of Jordan Law and in accordance with the Institute,s Articles of Association No. (69) issued on 1970. The Institute   was   officially   inaugurated on   October 9, 1971 and was housed then at the Central Bank,s premises.

In the early 1990,s , the  Institute  witnessed a new stage ; the construction of the Institute,s permanent   headquarter   in  Tla,a  Al  Ali ,  a suburb of the capital  Amman . The complex was constructed on an eight dunums plot of land and comprised of administration units, academic and training activities halls, library, laboratories, cafeteria, health clinic and a multipurpose hall. Also , the Institute has two branches, one in Irbid and the other in Aqaba.  The purpose of  these  branches is to widen the distribution of academic and training activities conducted  by the Institute to cover the various regions of the Kingdom.

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