Fraud Prevention for Issuers and Acquirers

Join us for in-depth look at the latest tools, information, and best practices that today's issuers and acquirers need to better manage fraud risk, reduce associated fraud losses, and improve profitability. This interactive 2-day course focuses on the foundations of fraud management, fraud trends and attacks, and offers strategies to combat them. It is designed for groups and departments that are critical to identifying and neutralizing fraud threats.

2-day workshop      


  • Introduction to Visa
  • Transaction Cycle
  • Fraud Definition
  • Types of Fraud
  • Issuer Fraud Management (Monitoring, Detection, Investigation, Recovery)
  • Fraud Reporting
  • Acquirer Fraud Management
  • New Merchant Acquiring
  • Merchant Monitoring
  • E-com Acquiring Peculiarities
  • High Risk Merchants
  • Payment Facilitators
  • Market Fraud Trends
  • Emerging Threats
  • 3DS Secure
  • Magstripe/EMV chip/Contactless Transactions
  • Tokenization
  • Push Payments
  • Liability Shift
  • Risk Products
  • Visa Risk Programs  

Who Should Attend

  • Staff and management involved in:
    • Operations
    • Fraud Risk Management
    • Merchant cardholder monitoring
    • Compliance

Course Details:

Course Value: Login to view
  • English

Upcoming sessions

Date Location Language Instructor
11 Dec 2019 09:00 Dubai, UAE English Chamseddine Bessaker Waitlist
28 Jan 2020 09:00 Baghdad, Iraq English Zan Jovanovski Enroll now
09 Mar 2020 09:00 Istanbul, Turkey English Jesus Carrizo,James Pettit Enroll now
29 Jun 2020 09:00 Cairo, Egypt English Zan Jovanovski Enroll now
23 Sep 2020 09:00 London, United Kingdom English Visa SME Enroll now

Fraud Prevention for Issuers and Acquirers

An opportunity to get to know the topic more in depth and listen to different feedback experiences.

- Risk Manager, Costa Rica

Fraud Prevention

This has helped me to understand the Visa product holistically and different tools (fraud) available to use. I have also learned some quick wins which I can implement immediately in my role.

- Operations Manager Fraud Detection, Zambia

Fraud Prevention for Issuers and Acquirers

Offers a wide panorama of the fraud prevention aspect, from analysis to the tools and roles in the organization.

- Payment Modalities Manager, Uruguay