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 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.  


  • 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

Course Details:

Course Value: Login to view
  • English

Upcoming sessions

Date Location Language Instructor
12 Feb 2019 09:00 Karachi, Pakistan English Zan Jovanovski Enroll now
12 Mar 2019 09:00 Tunis, Tunisia

Delivered in French

Chamseddine Bessaker Enroll now
15 May 2019 09:00 Moscow, Russian Federation

Delivered in Russian

Anvar Khayretdinov Enroll now
18 Jun 2019 09:00 Abidjan, Cote d'Ivoire

Delivered in French

Chamseddine Bessaker Enroll now

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

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

- Risk Manager, Costa Rica

Fraud Prevention for Issuers and Acquirers

Necessary for updating and learning of new techniques, norms and regulations.

- Authorizations Centre Head, Ecuador