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
23 Sep 2020 09:00 London, United Kingdom English Visa SME Enroll now

A Look Inside PCI DSS v3.2

A great course that lets you know about the changes of the new version of PCI 3.2. Shows you what you need to bear in mind for your organization according to the standards. Excellent.

- Auditor, Bolivia

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