Reduce Merchant Risk and Protect Your Profitability

Learn how to guard against illegal and prohibited merchant transactions. Join Tony Carter, live online, as he explores the different ways in which you can identify and investigate suspicious merchant activity that can potentially expose your bank to increased merchant fraud and risk losses. Tony will describe in detail the most common types of merchant fraud scams that are being carried out today.  He will also explain the different types of merchant activity indicators you can routinely monitor to spot fraudulent actions and risky merchant practices.  Throughout this two-hour webinar, you will have a chance to share your ideas and ask questions using the online polls and chat features.  

Key Topics

Merchant Fraud Prevention

· Common types of merchant fraud

· Current examples and scenarios

Merchant Risk Monitoring

· Why monitor

· Conducting daily reviews with merchants Possible signs of problems

2-hour live webinar

Note: To attend this webinar, your laptops/computers must have the speakers and microphone enabled. You will receive a link with the webinar details once your enrollment in the course is complete. 

Who Should Attend

Managers and staff involved in merchant fraud detection and prevention, merchant risk management, merchant monitoring, merchant business relations. 

Webinar Times:  

The class times listed below are in Pacific Time. Use the time converter icon found in the “Upcoming Sessions” table to convert the time to your local time.

Note: Enrollment closes one business day prior the event start date, no enrollments will be accepted on the day of the live online session.

Course Details:

Course Value: Login to view
  • English

Upcoming sessions

There are currently no sessions planned.