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Global Training Solutions

Globally Relevant Training Solutions

The online training courses and Certification Tracks from The Fraud Practice are not US-centric. All of our courses and tracks provide "global" reference material with specific differences and influences discussed by different regions. The regional applicability of each course is listed on the course web page.


Different payment preferences, available fraud tools, fraud trends and many regional nuances exist across the countries and regions of the world. When designing a fraud strategy you will quickly find that what works effectively in the United States does not produce the same results abroad. Likewise you'll find that conversion rates are lower if you offer the same mix of payment options to customers in Germany as you do to customers in the United States.


If you have any questions about the applicability or fit of a training course or Career Track as it pertains to your country or region, please contact The Fraud Practice.


Course Catalog

Regionally Focused Training Programs

In addition to training programs with a global perspective, The Fraud Practice offers several training courses focused on regionally specific payment preferences and fraud trends. While credit cards are the preferred online payment method in the United States and in many other regions, accepting credit cards alone will cause you to turn away a lot of good business when selling abroad.


Regionally Focused Training

Furthermore, there are many regional payment and fraud considerations when expanding sales, and The Fraud Practice offers courses specifically focused on these topics for the major eCommerce markets from the following regions:


Subject Matter Focus, International Perspectives

Many of our training courses and Certification Tracks are focused on specific subjects or for specific job functions, such as with courses on Global Tax Implications and Compliance Requirements, or with several focused "Specialist" Career Tracks. While these programs are focused on specific subject matter they also incorporate international perspectives.

For example, discussions on compliance requirements not only include information about SOX in the United States, but similar legislations in other nations such as CLERP-9 and Turnbull Guidance. Multiple Certification Tracks and the eCommerce Compliance Requirements course also discuss European Union Directives affecting eCommerce in detail.

International Training Perspectives

These international perspectives aren't limited to tax and compliance. Topics such as payment methods and preferences, fraud trends, available fraud tools and techniques, as well as other topics are discussed in detail including the pertinent regional and international differences and perspectives.

Our Online Training Portal

Online Training Portal

Through our online training portal you are able to access course lessons, quizzes and exams 24/7 and on your schedule. The online training portal is our web based system for attending lessons, downloading course materials as well as taking course quizzes and exams.

As you complete course lessons or multiple courses as part of a Certification Track, your progress and grades are maintained through the system. Courses are broken down into 10 to 20 minute sessions which can be taken one lesson at a time with the progress maintained. Additionally, a lesson can be stopped and returned to days later resuming where you left off. The online training portal also enables you to review past quiz and exam grades and answers in preparation for the next exam.

Our online training portal offers fast and reliable online presentation. Click below to view a sample of the training portal learning environment (free account required).

View Sample

Certified by The Fraud Practice

Online Training and Certification Tracks offered by The Fraud Practice are geared toward specific job roles and functions within an organization. Whether training new hires or existing staff, personnel focused on payments, operational management or risk management, there are certification programs that will benefit your business and professional development.

High Quality Online Training Programs
High QualityTraining Programs

We provide the highest quality professionally created and presented courses and Certification Tracks which are available on multiple platforms from anywhere in the world based on your schedule through our online training portal.

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Training Quotes
Training Testimonials
I have read a lot of fraud prevention books, and none of them organize or quantify the topics in such a useful and practical way. Fraud prevention books I have come across are often too theoretical and broad, but this is more about solving real business problems.

E. Gallo
Director of Global Risk Management,
Retail Decisions

For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.

B. Holmes
eCommerce Certified Fraud Professional

The material is spot on, especially for someone who is either building an internal fraud solution or choosing an external one.

M. Wrobleski
Director Fraud & Risk, GSN Digital

The content is broken down into bite sizes, which gives me the ability to take lesson if I have 30 minutes at the end of the day. When at home I know I can take a lesson or two and not need to invest a whole lot of time.

T. Lee
Director of Product Marketing,
Transaction Network Services

It was a fantastic experience, I really enjoyed it. Having tenure and experience in the industry, I found value getting this external exposure, it provides a new perspective.

D. Billings
eCommerce Certified Fraud Professional

One of the key things I’ve taken away was the point that there were only a handful of fraud solution providers in the market a decade ago, and now there are over 100. The training program provides a more holistic approach to discussing the fraud vendors and techniques in the market and does a great job encompassing everything.

T. Hornbaker
eCommerce Certified Fraud Professional

Having done a project with David in the past I remember him speaking topics such as verification and authentication techniques in the CNP channel. The training program has provided a great review of these topics while also getting into areas I haven’t dealt with much in the past, it has become quite engaging.

T. Lee
Director of Product Marketing,
Transaction Network Services