SPA-PK1-Module 1 Card Payment Fraud – Card Present

This module is part of the Card Payment Fraud courses and can be taken separately or as part of the four modules.

At Secure Payments Academy we have been providing payments technology training courses, covering current and new card payment technologies. This course is a deep dive guide into “How to mitigate fraudulent transactions” for the card present as well as the CNP eCommerce world. All our courses are designed based on our hands-on experiences in implementation of payment technologies through our consulting engagements. Our consulting work is through our main company Smart Commerce International or www.scil.us, we provide in-person as well as eLearning courses.

We have developed a comprehensive course on all aspects of Card Payments Fraud, in four different modules. These modules describe both Card-Present and Card-Not-Present fraud types and fraud prevention methods deployed today. These course modules can be taken separately or together.

 Module 1 – “Card Present Payments Fraud.”

In this module we describe card-present transactions, the fraud associated with card-present payments, and techniques used to mitigate and block card present fraudulent activities.

We describe the EMV technology and its security features that are being deployed globally to block card-present payment fraud.

We also describe mobile contactless card payment technology using NFC interface, and how the mobile contactless is being secured stopping fraudulent payment transactions.

Module 1 – Card Present Fraud Agenda

  • What is Card-Present Fraud
  • Card-present fraud types
  • EMV Technologies
  • Features of EMV technology Security
  • Deep dive into EMV Security types
  • EMV and how it mitigates Card-Present Fraud
  • NFC (Near Field Communication) or Contactless Technology
  • NFC Security
  • Use of CDCVM (Consumer Device Cardholder Verification Method)
  • Mobile Devices for Card-Present Transactions

To register for this module please click Here

Learning Outcomes:

By the end of this course delegates will be able to:

  • Describe the fraud types for card present transactions.
  • Analyze security types provided by EMV.
  • Understand the workings of EMV security processes.

Who should Attend:

  • Payment stakeholders with an online presence for online purchase and payment of goods.
  • Merchant System Operations, Engineering
  • Issuer/Processor Operations, Engineering
  • Fraud Analysis personnel
  • System Architects and Developers
  • IT and Technical Departments
  • Vendors of CNP fraud detection Systems

The attendees taking the four modules will be understand what fraud threat types are and which tools are available to mitigate and stop fraudulent activities. This will help make decisions on how to use these techniques with a clear understanding of the issues.

To register for any of module please click Here

For any enquiries please contact us Here.