Practical knowledge on what fraud is and how to prevent it

Address Key Issues
Comprehensive overview of the payment business from cards to bank transfers and everything in between.

Gain A Full Understanding
Deep knowledge from an industry veteran with over 30 years experience

Key Takeaways
Best practices from around the world

GET A CRASH COURSE ON PAYMENT FRAUD AND HOW IT IS DEVELOPING

Attend this training and gain a complete description and explanation, end to end, on the types of fraud that have developed alongside market developments; every new technology produces new fraud.

This course will provide a general overview of the payment fraud landscape, providing participants an understanding of the way fraud has developed and changed, and the way it has moved into all areas of the business.  Fraud does not go away, it is a lucrative criminal business for the fraudsters; this course will explore ways to combat fraud and fraudsters and the ways in which we can stay ahead of the game.

IN JUST 2 DAYS YOU WILL:

  • Learn how payments fraud started, how it has developed and where it is going
  • Understand the risk and benefits of combatting fraud and what you need to do to be part of it
  • Become well versed in types of fraud and prevention techniques
  • Explore the various types of Payment fraud and how they can be combated
  • Learn about fraud in the new types of Cards: Dual Application/Prepaid/NFC
  • Explore fraud in Mobile Payments
  • Discuss the Future of fraud in the Industry
  • Obtain an overall view of all of the areas in payments affected by fraud and how we can protect against them

MEET YOUR TRAINER

Our Expert Trainer has over thirty years of experience in cards, computing and management services. He has excellent knowledge of applications in the credit, debit, salary, pre-paid and payment card industry. Over the last twenty years he has been involved heavily in the development of strategic approaches to payment processing, mobile payments, remittances and the emergence of Smart Cards and the EMV standards, since launching the first EMV cards in 1997. He has become a leading exponent in the use of electronic payments across all market sectors, to exploit and utilize the opportunities the technology provides for expansion of the business into new sectors such as the unbanked, the efficiency of operation, and the drive to increased profits. He has developed strategies and implemented programs to support the use of all types of payment technology in many environments.

He is involved in the application of chip, EMV and electronic payment technology into all market sectors where this can be used including payments, ticketing, loyalty, leisure, phones, vending and all of the other potential applications that the chip technology can support together on the one platform.

His experience has covered Card Launch, Digital Payments, Transaction Outsourcing, International Merchant Settlement, Remittance Processing, Mobile Payments, Remittances, EMV Smart Card developments in all market sectors, Secure Electronic Commerce and other related applications. In addition he has worked on ATM, EFTPOS, Fraud Systems, Card Management, Billing Systems and the International Payment systems. He has worked with Financial Institutions, Card Schemes, Retailers, Loyalty Providers, Travel Companies, Oil Companies and Telecommunications Providers.

Additionally on occasion, when required, our Expert Trainer has acted as an expert witness in court cases. Recent examples include a) A dispute on the ownership of data between a card issuer and a processor and b) A dispute over the ownership and intellectual property rights of a piece of software between two software companies.

Organisations that will benefit:

  • Retailers
  • Mobile Operators
  • Banks
  • Card Issuers
  • Cards & Payments Suppliers
  • Payment Platform Companies
  • Government & Regulators
  • Merchants
  • Lawyers
  • Consultants

Who will attend:

  • Fraud Analysts
  • Risk Managers
  • Audit Personnel
  • Compliance Managers
  • Fraud Analytics Managers
  • Fraud Modelling Analysts
  • Lawyers
  • Legal Practitioners

COURSE AGENDA

Day 1: Defining Stakeholders, Roles & Responsibilities ⇓

  • Evolution of the Card Industry and Relevant Standards
  • How Fraud has Developed
  • How to Manage Risk
  • ATM Fraud
  • POS Fraud
  • CNP Fraud
  • How is Fraud Attacking the Newer Technologies and Steps to Tackle this

Day 2: Fraud Prevention & Detection ⇓

  • Card Data Fraud (Security Breaches)
  • Card Fraud Investigation Methodology
  • Adopting Industry Standards: Compliance
  • Enforcement through Policies & Procedures
  • Risk Strategy
  • The Future

For further information please call: +44 (0)1372 308547

or click on the brochure tab below

BROCHURE

IN-HOUSE

If you have a team of three or more, our experts can come to you!

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