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Recently Added Training Programs

Continually adding new training courses to keep pace with the rapidly growing payments and fraud space. The Fraud Practice is constantly working on new training courses to continue to build out our training catalog. New payment methods, new fraud prevention tools and techniques, as well as new types of fraud schemes and attacks are popping up all of the time. As a payment or fraud professional it is crucial to keep up with ways consumers are making payments, what fraudsters are doing, and the new tools and techniques to prevent fraud.

Recent additions to the training catalog include a new course focused on account takeover fraud and several new courses as part of the eCommerce Payments Series. With the growing availability of consumer credentials organizations are finding themselves targeted with more account takeover attempts. The Understanding and Mitigating Account Takeover Risk course helps organizations to understand and gage their level of ATO Risk Exposure while discussing the policies, procedures, tools and techniques that can be used to mitigate account takeover risk. Courses in the eCommerce Payments Series are focused on the current and forecasted state of the eCommerce market, as well as the local payment methods, preferences and other considerations for several major eCommerce markets. They include the essential information organizations need to be familiar with before expanding sales to these countries.

Account Takeover ATO Training Course

Understanding & Mitigating Account Takeover Risk

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eCommerce Payments in Spain Espana Online Training Course

eCommerce Payments in Spain

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eCommerce Payments in France FR Training Course

eCommerce Payments in France

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eCommerce Payments in Germany Training Course

eCommerce Payments in Germany

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North America eCommerce Payment Preferences Training Course

eCommerce Payments in the UK

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eCommerce Payments in the
United States

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Recently Updated Training Courses

Fraud and payments are constantly evolving, which is why we strive to keep our current training programs up-to-date with today's trends. That is just the reality market: payment methods and payment preferences are always changing, while fraudsters continue to alter attacks and find new exploits. When one type of fraud scheme is stopped fraudsters don't retire, they come up with another. This is a dynamic industry, and our training courses are continually reviewed and updated to keep up. Here are some of the training programs that have been updated recently:

Overview of eCommerce Fraud Prevention Tecniques

Last Updated: November, 2013

What's changed? The course was expanded to cover additional techniques such as Behavioral Monitoring and Identity Document Verification. Each of the 40+ techniques discussed in this course were updated to include a current representation of the sample vendors listed to account for mergers and acquisitions, new comers to the market and vendors that no longer offer particular services.

Introduction to eCommerce Credit Card Payments

Last Updated: March, 2013

What's changed? Added discussions on 3D Secure mandates for key international markets as well as details on coverage and requirements related to the liability shift for merchants in the United States; Updated statistics on the penetration rates of EMV payment cards and terminals in all global regions; Lists and discusses important EMV mandates and liability shift dates that will take effect in the U.S.

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