Auditing Digital Payment Systems and Virtual Wallets

Introduction to Digital Payment Systems and Virtual Wallets

• Overview of digital payment systems and virtual wallets
• Key stakeholders and system components
• Common technologies (e.g., NFC, QR codes, blockchain)
• Regulatory frameworks and compliance requirements

Risk Assessment and Security Challenges

• Identifying risks in digital payments (fraud, cybersecurity threats, operational risks)
• Security standards (e.g., PCI DSS, encryption, tokenization)
• Case studies of payment system breaches
• Developing a risk assessment framework

Audit Methodologies and Tools

• Planning and scoping audits for payment systems
• Key audit areas: authentication, data integrity, transaction processing
• Tools and techniques for auditing (e.g., vulnerability scans, control testing)
• Evaluating system compliance with industry standards

Reporting and Mitigation Strategies

• Preparing an audit report: structure and key elements
• Communicating findings to stakeholders
• Recommending actionable remediation steps
• Continuous monitoring and audit planning

1ST BATCH: Tuesday, January 20, 2026 — Friday, January 23, 2026.

2ND BATCH: Tuesday, May 12, 2026 — Friday, May 15, 2026.

3RD BATCH: Tuesday, September 8, 2026 — Friday, September 11, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.