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
16 Hours, Class ID: 30169, English, Planned Program, Virtual
December 13, 2026
SME Facility Structure
Virtual
14 Hours, Arabic, Class ID: 30182, Special Program, Virtual
December 13, 2026
أسس منح الائتمان للمشروعات متناهية الصغر
Virtual
16 Hours, Arabic, Class ID: 30380, Planned Program, Virtual
December 13, 2026
الاطار العام لنظم الرقابة الداخلية
Virtual
22 Hours, Arabic, Class ID: 30491, Planned Program, Virtual
December 13, 2026
مديرين المكاتب المحترفين
Virtual
80 Hours, Class ID: 30334, English, Review Courses, Virtual
December 19, 2026
Certified Internal Auditor CIA-Part 2.
Virtual

