Cards Fraud & Risk Management

Managing and anticipating the various obstacles and risks to project manage and business run cards businesses effectively

Risk and Fraud

This Course aims at mastering the latest tools, information, and best practices Issuers and Acquirers need to effectively manage their fraud risk and mitigate fraud losses while improving their fraud management capabilities. This two days course examines the business skills, knowledge and critical thinking needed to manage the core risks and techniques available for identifying, managing and controlling fraud losses. Through presentations, exercises and case studies attendees will have the opportunity to discuss fraud issues and find the best practices based on the Card Network rules and regulations and be well prepared against all the risk and fraud trends.



Become a Champion in understanding the requirements of the chargeback framework and how to effectively manage disputes. A step-by-step guide of the Issuing and Acquiring chargeback process and covers the operating rules. Hands On training on the various case studies, while empowering critical reasoning and decision taking through all stages of the chargeback cycle. The training also provides guidance on Issuing and Acquiring chargeback best practices as well as mitigation of financial losses.



  • Issuing Risk Management
  • Acquiring Risk Management
  • Chargeback Management


Duration: 2 days

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