This course is explaining what is happening in digital banking markets as well as the implications for new and existing market participants. Focusing on the control and risk environments it also reviews the strategy and goals that will be impacted. The course considers the model for digital banking as well as the control environment. Main regulations are also considered as well as the change that is now impacting strategy and approaches. Bitcoin and other cybercurrencies as well as Blockchain and its role are also addressed. The attendees will have gained a general introduction to the structure, controls and challenges of operating in this fast-changing sector.
Upcoming Events
8 Hours, Class ID: 29006, English, Planned Program, Virtual
August 16, 2026
Converting Compliance Policies and Procedures into Management Actions
Virtual
14 Hours, Class ID: 28994, English, Planned Program, Virtual
August 16, 2026
Introduction to Credit Risk
Virtual
6 Hours, Arabic, Class ID: 28924, Planned Program, Virtual
August 17, 2026
حماية حقوق العملاء
Virtual
250 Hours, Class ID: 28835, English, Special Certificate, Virtual
August 22, 2026
Credit Analysis Certificate
Virtual
6 Hours, Arabic, Class ID: 29010, Special Program, Virtual
August 24, 2026
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
Virtual

