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

There are currently no sessions planned.

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