برنامج التأهيل القانوني للمعاملات المالية الرقمية


Dr. Sherif Mohsen Shaltout

General Manager - Assistant Professor

Foundational Level Syllabus

Module 1: Introduction to Legal Digital Finance Scope
  • Unit 1: Introduction to Legal Digital Strategy
  • Unit 2: Philosophy of Digital Transformation in Financial Transactions
  • Unit 3-4: Business Modeling and Legal Frameworks for Digital Financial Transactions
  • Unit 5: Introduction to Basic Legal Concepts

Module 2: Legal concepts of Digital Financial Transactions Lifecycle (Identity, Verification, and Authentication
  • Unit 1: Introduction to identity (concepts – applications)
  • Unit 2: Basic Digital Verification and Authentication Concepts
  • Unit 3: Basics of Risk Management and Privacy
  • Unit 4: Introduction to AI Concepts and Methods
  • Unit 5: Responsible AI and the EU AI Act

Module 3: Phases of Financial Transactions (Authorization - Entries - Validation - Dispute Resolution)
  • Unit 1: RACI Matrix - Legal Responsibility Interplay in Financial Organizations
  • Unit 2: Introduction to Accounting, Payment, lending and investment
  • Unit 3: Introduction to GRC and Audit in Financial Organizations
  • Unit 4: Introduction to Business Ethics Concepts
  • Unit 5: Introduction to Litigation and Alternative Dispute Resolution (ADR)

Module 4: Building a Secure Financial & Digital Startup: A 5-Unit Masterclass
  • Unit 1: Legal Foundations for Growth
  • Unit 2: Building a Secure Fortress (Protect Your Company)
  • Unit 3: Assembling Your Agile Dream Team (Build a Team with the Right Skills)
  • Unit 4: Develop a Funding Roadmap & Secure Milestones (Develop a Funding Plan and Secure Milestones)
  • Unit 5: Leveraging Technology & Legal Frameworks for Growth (Legal Frameworks for Online Businesses)

Module 5: The Adoption of Legal Design Thinking in Financial Transactions
  • Unit 1: Legal Design Thinking Concepts
  • Unit 2: Contract Innovation using design Thinking loop – NDA Case Study
  • Units 3, 4, 5: Workshops and Project Submission Units 3, 4, 5: Workshops and Project Submission

Assessment

  • Individual/Group Project (per module, max 3 members)
  • Online MCQ Exam (at the end of Foundational Level)

Target Audience

  • Legal professionals interested in digital finance
  • Tech professionals in the financial sector
  • Finance professionals seeking legal and tech knowledge
  • FinTech entrepreneurs and innovators

التسجيل

تعبئة النموذج لا يعني الاشتراك قبل إنهاء الإجراءات