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 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
12 Feb 2019 09:00 Karachi, Pakistan English Zan Jovanovski Enroll now
28 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

PIN Security

Important and required to approve the audits of Visa about the PIN.

- Executive-Information Security, Ecuador

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