Anti-Fraud & Payments Handling

Detect and prevent fraudulent abuse of your business by training all relevant staff at many different points in the customer journey

Ideal for: Professionals with exposure to payments and transactions, particularly in an operational capacity

The prevention of Fraud and the monitoring of Payments is a vital part of any online business. Our Anti-fraud and payments training has been specifically designed for employees in the Operations teams of the business, to be an interactive training experience, filled with potentially fraudulent scenarios in which they interact to identify the fraud, and decide on the actions to be taken.

In this course, students will learn what fraud is, how to profile the cybercriminal and their motives, identifying suspicious activity, red flags and how to prevent them.

Exercises and realistic case studies will be presented throughout this interactive course which teaches learners to spot fraudulent activities.

Our range of Fraud management courses has been developed in conjunction with industry experts, with years of training and in-depth knowledge of fraud management within payments.

During this course, learners will:

    Understand the basics of fraud and cybercriminal
    Know how to prevent and manage these red flags and suspicious activity
    Have a thorough understanding of verticals, and the suspicious activity to identify
    Know what suspicious activity and red flags to identify
    Have an overview of basic customer due diligence

    Self-pace e-Learning online access
    Duration: 60 minutes approximately
    Audience type: All levels

* TPA Members 30% discount applies only to multi-access course bookings. Conditions apply.

Interested in booking our courses for you or your organisation?

Corporate bookings and pricing available