Certified FinTech Risk And Regulatory Compliance Associate Program (CFRRCA) – برنامج مساعد معتمد للمخاطر والامتثال التنظيمي للتكنولوجيا المالية

النسخة العربية


ورشة عمل

دولة الكويت

13 June 2022

منصة البرزة العالمية ، بنك الخليج ، الجامعة الامريكية بالكويت

قدم الأستاذ / رامي الدماطي ، الرئيس التنفيذي لمنصة البرزة العالمية ورشة عمل لمدة يومين في التكنولوجيا المالية والابتكار و التحول في الخدمات المصرفية في الجامعة الأمريكية في الكويت (AUK) ،

ضمن برنامج أجيال AJYAL للتكنولوجيا الذي اطلقه بنك الخليج والذي صمم للخريجين الشباب وموظفيها الجدد المتخصصين في التكنولوجيا وتكنولوجيا المعلومات لإعدادهم للوظائف المستقبلية ، وقد تم مناقشة العديد والافكار والمشاريع ، والمبادرات والتي ممكن طرحها في مجالات التقنيات الناشئة ، وبالأخص بالسوق الكويتي ، واللذي يعتبر بيئة خصبة للتميز والابداع والتفوق.

من أهم المواضيع والمحاور التي تضمنتها ورشة العمل :

  • الاتجاهات الحالية في السوق
  • أهمية التكيف الرقمي
  • التحديات والفرص الرقمية
  • التحول من التقليدية نحو الرقمنة
  • تطبيقات البلوكسين في الخدمات المصرفية والمالية
  • التقنيات المبتكرة (Iot ، AI ، RPA ، GPI ، إلخ)
  • تعريف التقنيات المالية
  • نموذج عمل كانفاس
  • أهمية CX و CJ و C-SAT
  • موجات الاحتيال والوقاية الاستباقية
  • التخفيف من المخاطر الرقمية وتعزيز الأمن
  • المدفوعات الآمنة (KNET و KNPS و 3DS والمحافظ وما إلى ذلك)
  • دراسات الحالة (منطقة الشرق الأوسط وباكستان وفي جميع أنحاء العالم)

وسيكون لنا مبادرات اخرى على مستوى الكويت وبالعديد من القطاعات المختلفة قريباً بأذن الله

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English Version



European Union

April & May 2022

ALBRZA Global, European Institute of Management and Finance (EIMF)

Proudly announce that we able to develop 2 certificate and accredited Training program in FinTech Risk and Compliance in cooperation with European Institute of Management and Finance (EIMF)

Courses Features:

  • Supported & Accredited by :  Human Resource Development Authority of Cyprus (HRDA)
  • Course Duration: 6 Days from, around 5 Hours Daily ( 09:00-13:45 )
  • Accredited Hours : 28 CPD
  • Delivery Format : available Online Live , Online Recorded, In-Person
  • Delivery Language : English ( and Can be deliver in Arabic )

Who Should Attend  The programme is ideal for: 

  • Compliance Officers 
  • Risk & Compliance Managers 
  • Compliance Risk Reporting Managers 
  • Small start-ups, with staff in hybrid roles that include AML tasks 
  • Mid-sized FinTechs transitioning to a more structured AML program 
  • Large FinTechs with dedicated compliance teams 
  • Compliance Analysts and Officers 
  • Risk Analysts 
  • AML Officers 
  • AML Analysts and Associates 
  • KYC Analysts and Associates 
  • Compliance Monitoring Analysts 
  • Money Launder Reporting Officers (MLRO) 
  • FinTech Associates 
  • Compliance Associates and Managers 
  • Compliance Operations Analysts 
  • Fraud Analysts and Associates 

Course Overview

Many organizations are embracing new technologies to better serve their customers, innovate products and services and use technology to make their operations more efficient. Technology-driven innovation represents an opportunity, yet it also creates a new area of Risk which needs to be monitored.   Managers or executives need to become better acquainted with the risk management implications of the technologies. 

 The course aims to equip participants  with such knowledge and skills for managing risks using new financial technologies. 

 Fintech companies are on the rise and rapidly replacing traditional banking functions with smart technology. Banks and credit unions are collaborating with fintech companies to offer customers quick and convenient access to an array of banking services, including automated online payments, fund transfers, personal loans, investments, and more.  Although fintech’s create a more convenient experience for customers, there are some major risks which both banks and fintechs need to consider. 

In response to this trend, this course has been developed to provide participants with the knowledge needed to anticipate potential risks of the emerging technologies, with a focus on the financial industry. 

Training Objectives:

Participants of the programme will: 

  • Understand what Fintech is and the sub-sectors that comprise it 
  • Learn how the Fintech ecosystem works, who the players are and the current trends that exist in the industry 
  • Have a clear understanding of key technologies and frameworks behind Fintech 
  • Be able to adopt an innovative Fintech strategy within their own organization to lead a digital transformation project 
  • Gain a thorough understanding of blockchain technology applications in banking and finance 

Training Style 

The programme is designed to offer knowledge through a practical delivery style and enhance participants’ skills via short lectures, case-studies, and practical examples. Participants will also benefit from feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace. 

Knowledge Test

At the completion of the knowledge areas, participants will be assessed via the form of Multiple-Choice Questions which will consist of questions related to the material taught. The aim of the assessment is to examine participants’ overall attention and knowledge of material taught as well as their competencies towards the implementation of practical cases.

CPD Recognition

This programme may be approved for up to 28 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 28 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.

Course Syllabus : Certified FinTech Risk And Regulatory Compliance Associate (CFRRCA):

Module # 1 : FinTech and Ecosystems (Fintech Industry: Stats, Trends, And Companies in The Ecosystem) 

  • FinTech ecosystem  
  • The elements of a FinTech ecosystem 
  • Major participants in the FinTech ecosystem 
  • FinTech ecosystem development framework 
  • Government roles and responsibilities in the FinTech ecosystem 

Module # 2 : Regulation and supervision of fintech 

  • Fintech regulation 
  • Implications for firms 
  • Regulatory and supervisory pressures on firms adopting FinTech 
  • FinTech Risks 
  • Regulation and supervision 

Module # 3 : Fintech and Payments Regulation: Analytical Framework 

  • Motivation for Analytical Framework 
  • Organized Steps around the analytical framework  

Module # 4 : How Fintech Companies Should Handle Compliance 

  • Fintech, Regtech and The Role of Compliance  
  • Fintech regulation: how to achieve a level playing field  
  • How Fintech is Changing the Compliance Landscape 
  • AML: The Biometric Solution for Crypto 

Module # 5 : Regulation Allows Cryptocurrencies and Assets to Thrive And Develop: 

  • E-Money and Virtual Assets 
  • E-Money Issuers (EMI’s) and Virtual Asset Service Providers (VASPS) 
  • The Anti-Money Laundering Act 
  • Data Privacy Act 
  • Analysis of the main current policy issues in the crypto-assets market 
  • Identification of gaps in the existing EU regulatory and legal framework 
  • Policy options to address the existing gaps 

Module # 6 : Fintech Ecosystem: The Impact on Consumers Protection 

  • Digital Financial Consumer Protection Concerns 
  • Preconditions For Digital Financial Consumer Protection 
  • General Considerations and Recommendations    
  • Guidelines And Recommendations Concerning the Duties and Rights Of   
  • Digital Financial Consumers         
  • Specific Considerations for Major Fintech Products in The Americas  
  • Alternatives For a Consumer Protection and Misconduct Supervision Model in The New Technological Environment      
  • Guidelines For the Implementation of Supervision Strategies 

Module # 7 : Digital Technology Risks for Finance: Dangers Embedded in Fintech and Regtech 

  • FinTech’s and Regulatory Compliance: Understanding Risks and Rewards  
  • Understanding the Risks of Fintech 
  • How FinTech’s Can Deal with Regulatory Compliance 
  • All you need to know about Risk management in Fintech  
  • Risks Facing Fintech Operations – and What You Can Do About Them 
  • Fintech Product Development 
  • Core Components of the Development Life Cycle of Fintech Software Used in Retail 

Module # 8 :How to Improve and Maintain Compliance Culture in The Fintech Ecosystem 

  • The FinTech Ecosystem Between Legal Compliance and Social Dimension 
  • Why a ‘Culture of Compliance’ in Banking Should Be Second Nature 
  • Risk Culture vs. Compliance Culture: What’s the Difference? 

Module # 9 : FinTech and Future Tech (Blockchain, AI, Cryptocurrency) The Perfect Blend 

  • Banks and the Digital Transformation 
  • Blockchain Technology Overview 
  • How Blockchain Is Revolutionizing FinTech 
  • Cryptocurrency Overview 
  • Decentralized finance (DeFi) Overview 
  • How blockchain and cryptocurrencies can deliver financial inclusion  
  • Fintech Tech Trends in the world of Crypto & Blockchain 
  • What Is AI and Future of AI in Finance 

Course closure  

  • Closing remarks, Conclusion, wrap-up, Q&A, and discussion 
  • Course evaluation and feedback 

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