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 :
وسيكون لنا مبادرات اخرى على مستوى الكويت وبالعديد من القطاعات المختلفة قريباً بأذن الله
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)
Who Should Attend The programme is ideal for:
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.
Participants of the programme will:
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.
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.
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)
Module # 2 : Regulation and supervision of fintech
Module # 3 : Fintech and Payments Regulation: Analytical Framework
Module # 4 : How Fintech Companies Should Handle Compliance
Module # 5 : Regulation Allows Cryptocurrencies and Assets to Thrive And Develop:
Module # 6 : Fintech Ecosystem: The Impact on Consumers Protection
Module # 7 : Digital Technology Risks for Finance: Dangers Embedded in Fintech and Regtech
Module # 8 :How to Improve and Maintain Compliance Culture in The Fintech Ecosystem
Module # 9 : FinTech and Future Tech (Blockchain, AI, Cryptocurrency) The Perfect Blend
Professional Level – Program
Certified FinTech Risk And Regulatory Compliance Professional Program (CFRRCP)