Join us to build a foundational understanding of fraud and explore the latest fraud management tools and best practices for issuers and acquirers.
Begin the course by reviewing foundational topics that will help you better understand consumer fraud, payment acceptance risks and third-party risk management. Learn about the different payment ecosystems, their key stakeholders and emerging players. Then, explore a framework to help you detect and prevent fraud and protect the health of these ecosystems.
Next, dive into consumer fraud management and fraud dispute reporting. Explore the different types of consumer fraud and current fraud trends. Learn about the services Visa provides to help you manage fraud, as well as fee-based services available to enhance fraud management.
Conclude the course with an exploration of acquirer risk management. Discover how acquirers can manage fraud and risk while working with merchants, other payment acceptance entities and third-party agents. Lastly, learn about Payment Card Industry Data Security Standards (PCI-DSS) and compliance programs designed to ensure the safety, security and integrity of Visa’s payments network.
Taught by a Visa subject matter expert, this is a highly interactive course where you’ll learn, share and engage with your peers as you discover how to identify and neutralize fraud threats.
Note: This course covers fraud monitoring, detection and prevention. To learn more about fraud reporting, we recommend taking one of our Dispute Resolution courses.
Key Topics
- Fraud foundations
- Payment ecosystems, stakeholders and emerging players
- Fraud definition and consumer fraud measurement
- Overview of fraud risk management framework
- Consumer fraud risks
- Consumer fraud foundations
- Types of consumer fraud
- Fraud trends
- Visa’s role in consumer fraud management
- How Visa helps in fraud management
- Using Visa’s Value-Added Services (VAS) to help with fraud management
- Fraud dispute reporting
- Payments acceptance and third-party risk management
- Acquirer risk management
- Payment acceptance risk
- Third-party risks
- Payment Card Industry Data Security Standards (PCI-DSS)
- Visa compliance programs
Who should attend:
- Staff who have limited involvement with fraud and are interested in gaining a foundational knowledge of fraud and risk management.
- New team members who are also new to payments
Important notes:
- Accompanying course participant guides will be provided for you to download.
- Enrollment closes one business day prior to the session start date for virtual courses. You will not be able to enroll in a virtual course on the day of the session.
- Special offers: Save 15 percent when you register more than six weeks in advance with promo code Save15 or register four individuals from your organization and receive an additional registration at no additional cost. Offers cannot be combined.
Session dates and times are shown in local time for the location where the class is taking place.
Meet Our Experts
Learn from skilled instructors with professional experience in the field.