Fraud Risk

What are the major concerns relative to card fraud currently? In this webcast, industry expert Peter Hall provides an overview of card fraud, trends, and types, along with strategies to consider based on market conditions and ways to mitigate risk. This course is included in the Build an Effective Card Portfolio bundled course.

1 course, 35 minutes, 6 month unlimited access after purchase.

Key Topics:

  • Overview of Card Fraud covers an historical perspective, noting how innovations drive fraud rates downward and the importance of staying a step ahead of fraudsters. You will also learn about the major concerns regarding types of fraud and global trends.
  • Strategies for fraud risk management includes a picture of an organization structure and offers a multi-layered approach to prevent, protect, and respond.
  • The Evolution of Fraud discusses the way in which the adoption of EMV (chip) has altered the fraud picture and touches on the manner in which counterfeiters and hackers operate.
  • The Way Forward gives some recommendations about education, legislation, cooperation with law enforcement, best practices, and authentication.

Who Should View 

Middle and senior management personnel involved in strategy and business planning, marketing, risk management, systems, and operations

Course Details:

Course Value: Login to view
  • English
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