Plan Szkolenia
Introduction
- What is eCommerce fraud?
History of eCommerce Fraud
- Understanding eCommerce frauds which happened over the past decades.
- Understanding eCommerce frauds which are known to be common today.
Types of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, Card Testing
- eCommerce fraud statistics and examples
Preparing an Anti-Fraud Strategy
Assessing Your Organization's Situation
Addressing Different Areas of Fraud Prevention
Authentication
Credit Card Fraud Detection
Fraud Detection Techniques
Managing Recurring Transactions
Fraud Screening
Communicating with Team and Getting Support for New Measures
Evaluating the Results
Adjusting to Changing Needs
Summary and Conclusion
Wymagania
- Basic understanding of eCommerce and online payments
Audience
- Managers in charge of implementing security policies and controls.
Opinie uczestników (5)
sposób prowadzenia szkolenia
Olga - Solutions30 Wschód Sp. z o.o.
Szkolenie - Financial Analysis in Excel
Praktyczne przykłady pokazujące jak działają prezentowane zagadnienia finansowe. Ponadto prowadzący wskazał wiele interesująych źródeł pozwalających na samodzielne pogłębienie wiedzy po szkoleniu.
Miłosz Mazur - GFT Poland Sp. z o.o.
Szkolenie - Financial Markets
Trainer, Richard was very good
Lisa
Szkolenie - The Compliance and MLRO Refresher Programme
The trainer was very knowledgeable and well prepared. I think we was very well capable to prepare a training that was suitable for our needs.
Sophia van den Broek - Triple Jump
Szkolenie - Corporate Governance
activity after each topic