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As the card and electronic payments businesses evolve, so too do techniques employed by fraudsters. This means that card issuers and acquirers must review and improve their fraud management and risk mitigation capabilities accordingly. Increasingly, the card not present scenario, such as shopping on the internet poses a greater threat as the merchant is no longer protected with advantages of physical verification such as signature check, photo identification, etc. It is imperative to ensure risk mitigation measures are in place as threats evolve.

Card Fraud Prevention Training is designed for card payments, fraud, compliance and specialists focused or whom have an impact on preventing fraud within their organisations in general but also specifically in relation to electronic payment channels. The interactive training session focuses on managing risk and preventing fraud in relation to electronic payments taking into account the inherent risks faced in today's constantly evolving business environment.

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Who attends ?

Suitable for those concerned with coordinating, managing, and/or implementing Card Fraud Prevention including:

Fraud Prevention
Merchant Liaison
Card Business
Retail Banking
Customer Service
Card Centre
...amongst others
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Interact with fellow industry professionals
Benchmark your organisation's approach to card fraud
Discover best practices and innovative techniques to help combat card fraud
Gain a unique understanding of Card Fraud risks and prevention techniques

Why attend ?

Understand how to mitigate Physical (ATM/POS) Risks and Online (e-Commerce, Payment Applications) Risks.
Be ahead of the trend and the competition.
Gain understanding of PCI DSS, PTS, PA DSS, EMV and other important standards.
Hear about others experiences and progress gaining valuable knowledge through interactions with your peers.


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Defining Stakeholders, Roles & Responsibilities
Card brandsCard issuers
Transaction acquirers
Third party processors (middle men)
Evolution of card industry and relevant standards
Card designTechnical requirements
How to manage Credit Risk
Application Processing
Application fraud
Credit Scoring
Managing Card Risk
ATM FraudLost/stolen cards
Card skimming
Card trapping
Overview of prevention methods
POS Fraud
Types of POS Fraud
Hardware manipulation (POS)Card Cloning / Skimming
Typical POS Fraud Scenarios
Educating the end user ? Merchants
CNP Fraud
Types of CNP Fraud
Account takeover
Merchant collusion and triangulation
CNP Fraud Prevention & Detection
Recruitment policy
Manual review
Negative/positive lists
CNP authentication methods
Card Data Fraud (Security Breaches)
External compromise and trends
The Underground Card Fraud market
Top attack vectors
Prevention through simple controls
Internal Fraud
Methods of internal fraud
Card Fraud Investigation Methodology
Document/evidence examination.
Adopting Industry Standards: ComplianceEMVPCI DSS
ISO 27001Enforcement through Policies & procedures
Policies and Controls
Creating a Fraud Prevention Culture


The venue of this event will be announced shortly.


Card Fraud Prevention Training

Miami, United States - Tuesday 05 - Thursday 07 June 2018

Next Sessions

LiquidNexxus regularly hosts open training sessions globally, below is a list of courses related to this course which are currently scheduled. If your region is not listed or you would like to discuss inhouse training or partnership please contact us.

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