The world is witnessing rapid development in the field of financial technology (FinTech), which has led to a significant expansion in the use of electronic payment systems across various sectors. With this development, operational challenges and fraud risks have emerged, requiring a deep understanding and advanced management and control mechanisms. This course aims to equip participants with the knowledge and skills necessary to understand electronic payment systems, manage operations efficiently, combat fraud, and explore opportunities for innovation in the financial sector.
Program themes:
Theme 1: An introduction to electronic payments and financial technology
•The concept of electronic payments and their importance
•Definition of financial technology (FinTech)
•The evolution of payment systems (cash → digital)
•Types of electronic payment methods (cards, digital wallets, transfers)
•The role of banks and technology companies in developing services

Theme 2: Operation of electronic payment systems
•Payment systems infrastructure
•Transaction processing and settlement mechanisms
•Day-to-day operations management
•Integration between banking and technology systems
•Service quality and user experience
Theme 3: Fraud in electronic payment systems
•Types of electronic fraud (cards, transfers, phishing)
•Indicators of suspicious transactions
•Fraud detection tools and techniques
•Security systems (OTP, encryption, two-factor authentication)
•The role of compliance in reducing fraud

Theme 4: Risk Management and Compliance
•FinTech risks (operational, technical, cyber)
•Risk management in payment systems
•Regulatory and supervisory requirements
•Data protection and privacy
•Business continuity and contingency plans
Theme 5: Innovation in FinTech
•Recent trends in FinTech
•Artificial intelligence in financial services
•Blockchain and digital currencies
•Development of innovative payment products
•Case studies and global experiences
Course objectives:
•A comprehensive understanding of electronic payment systems and FinTech
•Developing skills in the operation and management of payment systems
•Identifying fraud methods and ways to combat them
•Enhancing risk management and compliance capabilities
•Exploring opportunities for innovation in the financial sector
•Improving the efficiency of digital financial services

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Electronic payments and fintech: operations, fraud and innovation

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