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 course focuses on 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.  

2-3 day workshop.  

Topics

• Introduction to Visa
• Transaction Flow
• Defining Fraud
• Fraud Administration
• Acquiring Business
• High Risk Merchants
• Payment Service Providers
• Terminal Administration

• Visa’s Risk Strategy
• Fraud Management and Monitoring
• Investigation and Loss Control
• Reports
• E-Commerce Features
• Verified by Visa – VCAS (Visa Consumer Authentication Services)

• ATM Skimming
• Compliance Programs
• Fraud Recovery
• Fraud Reporting
• EMV Chip Cards – VSDC (Visa Smart Debit/Credit)

Who Should Attend

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