Payment Fraud: Prevention and Containment

CODE: NFB06 DURATION: 3/5 Days

CERTIFICATIONS: CPD

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers

Course Overview

This course will help participants Understand payment card transactions from authorization to settlement. Delegates will Learn about fraud prevention, remediation and why Payment Card Industry Security Standard (PCI DSS) is an important step in protecting cardholder data and information

Course Delivery

This course is available in the following formats:

Blended Live

Classroom

Request this course in a different delivery format.

Course Outcomes

Delegates will gain knowledge and skills to:

Delegates will gain knowledge and skills on:


• Improve your card acceptance procedures and efficiency


• Identify the components of an efficient fraud prevention strategy


• Understand PCI DSS and the importance of meeting these card security standard


• Chargebacks and Refunds


• Card Authorization, Clearing & Settlement


• Open-loop/closed-loop payment system


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Who Should Attend

This course will benefit Business and data Analyst for payment risk and fraud control, and anyone who is passionate about mitigating risk and catching fraudsters

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Upcoming Course Dates

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Payment Fraud: Prevention and Containment


  • Modern facilities
  • Course materials and certificate
  • Accredited international trainers
  • Training materials and workbook
  • Access to online resources