Payments, Digital Currencies and Cashless Economies - Virtual Learning
Course Methodology
Provides a starting point for course learning. Introduces and explains the central themes of the curriculum. It is not intended to replace the independent research, established textbooks, and other scholarly literature, but to aid in the effective use of those other sources. To fulfill this function, the training is designed to be easy. Occasionally, specific topics are discussed in considerable detail without duplication. It also includes some features to help you learn such as learning activities designed to make you think critically about the material.
Course Objectives
At the end of this training course, you will learn to:
- Develop a good understating of the Distributed Ledger Technology (DTL).
- Determine the different types of Blockchains.
- Analyze the tokens platforms.
- Apply the wallet controls.
- Design a successful smart contract.
- Learn about the Initial Coin Offering ICO.
- Explain the laws and regulations governing the digital currency.
Target Audience
This Payments, Digital Currencies and Cashless Economies training course is suitable to a wide range of professionals but will greatly benefit:
- Bankers
- Insurers
- Banking & Finance Experts
- Chief Information Officers
- Chief Operations Officers
- Chief Compliance Officers
- Chief of Trade departments
- Chief of Global Markets
Target Competencies
Organisational Impact
Organization will benefit from the following knowledge and set of skills that the participants gain:
- Know about FinTech developments and their key players, products and trends.
- Understand the regulatory challenges posed by fintech.
- Identify the key elements of the Payment Services Directive 2 (PSD2).
- Recognize the need for customized crowdfunding regulation.
- Distinguish the characteristics of different types of crypto assets and the risks associated with them.
- Differentiate some key issues related to crypto-asset regulation.
- Segregate the legal and regulatory challenges of blockchain.
- Find out whether smart contracts have legally binding contractual effects.
Personal Impact
Participants will enrich their knowledge and learn to apply in their workplace the following:
- Know the key felony problems associated with smart contracts.
- Understand the varieties of disputes probably to arise in allocating liability, withinside the blockchain.
- Figure out relevant regulation for transactions carried out on blockchain.
- Comprehend tensions among the GDPR and blockchain.
- Realize key cyber threats withinside the monetary enterprise and methods to mitigate them.
- Identify blockchain as a useful resource to cybersecurity and a drawback.
Course Outline
What Precisely is Fintech and What Problems Does It Solve?
- FinTech: law and regulation
- What’s new in Fintech
- Artificial intelligence (AI), machine learning
- Biometrics and robo-advice
- Blockchain
New Payments Landscape
- How should regulators respond?
- What is PSD2?
- Customer consent
- Customer authentication
- Open banking
Alternative Financing: Crowdfunding Platform
- Types of crowdfunding
- (Why) should crowdfunding be regulated?
- Authorization and licensing requirements
- Investor protection
- Governance of crowdfunding platforms
Crypto Assets and Initial Coin Offerings & Blockchain in Financial Services
- Crypto assets – taxonomy and legal status
- Regulation of crypto assets
- Initial Coin Offering (ICO)
- DLT and blockchain overview
- Common use cases for blockchain technology in financial services
- Legal and regulatory issues to consider when implementing
Smart Contracts & Allocation of Liability on Distributed Ledgers & Governing Blockchain
- Smart contract models
- Do smart contracts have legally binding contractual effect?
- Other legal issues relevant to smart contracts
- Dispute resolution challenges in the blockchain ecosystem
- Types of disputes likely to arise
- how to determine applicable law for Blockchain?
- Governing law and jurisdiction challenges
2026 Schedule & Fees
| Date | City | Language | Price | Action |
|---|---|---|---|---|
| 28 Jun - 02 Jul, 2026 | Online | English | USD 2,000 | Book |
| 28 Jun - 02 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 05 Jul - 09 Jul, 2026 | Online | English | USD 2,000 | Book |
| 05 Jul - 09 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 12 Jul - 16 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 12 Jul - 16 Jul, 2026 | Online | English | USD 2,000 | Book |
| 19 Jul - 23 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 19 Jul - 23 Jul, 2026 | Online | English | USD 2,000 | Book |
| 26 Jul - 30 Jul, 2026 | Online | English | USD 2,000 | Book |
| 26 Jul - 30 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 02 Aug - 06 Aug, 2026 | Online | English | USD 2,000 | Book |
| 02 Aug - 06 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 09 Aug - 13 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 09 Aug - 13 Aug, 2026 | Online | English | USD 2,000 | Book |
| 16 Aug - 20 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 16 Aug - 20 Aug, 2026 | Online | English | USD 2,000 | Book |
| 23 Aug - 27 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 23 Aug - 27 Aug, 2026 | Online | English | USD 2,000 | Book |
| 30 Aug - 03 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 30 Aug - 03 Sep, 2026 | Online | English | USD 2,000 | Book |
| 06 Sep - 10 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 06 Sep - 10 Sep, 2026 | Online | English | USD 2,000 | Book |
| 13 Sep - 17 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 13 Sep - 17 Sep, 2026 | Online | English | USD 2,000 | Book |
| 20 Sep - 24 Sep, 2026 | Online | English | USD 2,000 | Book |
| 20 Sep - 24 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 27 Sep - 01 Oct, 2026 | Online | English | USD 2,000 | Book |
| 27 Sep - 01 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 04 Oct - 08 Oct, 2026 | Online | English | USD 2,000 | Book |
| 04 Oct - 08 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 11 Oct - 15 Oct, 2026 | Online | English | USD 2,000 | Book |
| 11 Oct - 15 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 18 Oct - 22 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 18 Oct - 22 Oct, 2026 | Online | English | USD 2,000 | Book |
| 25 Oct - 29 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 25 Oct - 29 Oct, 2026 | Online | English | USD 2,000 | Book |
| 01 Nov - 05 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 01 Nov - 05 Nov, 2026 | Online | English | USD 2,000 | Book |
| 08 Nov - 12 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 08 Nov - 12 Nov, 2026 | Online | English | USD 2,000 | Book |
| 15 Nov - 19 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 15 Nov - 19 Nov, 2026 | Online | English | USD 2,000 | Book |
| 22 Nov - 26 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 22 Nov - 26 Nov, 2026 | Online | English | USD 2,000 | Book |
| 29 Nov - 03 Dec, 2026 | Online | English | USD 2,000 | Book |
| 29 Nov - 03 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 06 Dec - 10 Dec, 2026 | Online | English | USD 2,000 | Book |
| 06 Dec - 10 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 13 Dec - 17 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 13 Dec - 17 Dec, 2026 | Online | English | USD 2,000 | Book |
| 20 Dec - 24 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 20 Dec - 24 Dec, 2026 | Online | English | USD 2,000 | Book |
| 27 Dec - 31 Dec, 2026 | Online | English | USD 2,000 | Book |
| 27 Dec - 31 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
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