Managing Risk teams to Deliver with Speed

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This course defines and discusses the application of a methodology for managing risk in the near-, medium- and long-term by balancing different fraud and risk management initiatives. This methodology enables risk teams to respond with promptly while continuing to manage longer-term goals.

This is an advanced level course that requires existing knowledge or training on eCommerce Strategies and Solutions and a working knowledge of eCommerce Fraud Prevention Techniques.

This is a new course released in March, 2018. It is offered in HTML5 and is compatible with all mobile devices.

  • Course synopsis. As a manager or risk team leader, it is critical to lead and direct the allocation of personnel and resources to address both the short-term and long-term needs, whether it’s with using existing technology or deciding and prioritizing what needs an upgrade. This course, part of our Management Series, discusses and defines a structure for managing risk teams and budgets with a methodology that considers today, tomorrow, and more than one year down the road.
  • The term Speed in the context of this training course refers to how adaptive an organization can be and how quickly they can respond to detect the need for and then implement fraud and risk management updates to respond to changes in fraud and user patterns. This course defines and discusses the application of an approach that balances the need to apply first-aid and make immediate changes in response to fraud attacks or patterns, as well as maintain a long-term strategic plan to maintain a risk management strategy and solution that keeps pace with the dynamic and quickly-evolving nature of eCommerce and digital payment fraud risk management.
  • what can you expect to get out of this course? After completing this course students should be able to answer questions such as: (1) Why doesn’t technology solve everything and why is active fraud and risk management necessary for many organizations? (2) What are the four components of on-going risk management and what is the proper allocation of effort towards each? (3) What happens when there is too much emphasis on any one component and other parts are neglected? (4) What are some principles related to leadership, delegation and meetings that are pertinent to maintain quickly adaptive teams?
  • Training Objectives: (1) Be able to discuss and define the fundamental components of effective risk management and organizing risk teams with speed to include the four component evaluation method defined in this course. (2) Understand the foundation of effective risk management and balancing the allocation of time and resources to each type of task or initiative. (3) Become prepared to lead and organize teams and resources to provide continued uplift and maintain fraud prevention strategies that keep pace with fraud.
  • Expected time to complete the course: 90-120 minutes (includes session tests and final exam).
  • Pricing & Online enrolment. Take this course online for only $495 by enrolling now.Register Button
  • we want 100% customer satisfaction. There is nothing worse than signing up for training only to find out that it wasn't on the topic you expected, or it wasn't advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.
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did you
know

why should you consider becoming a certified ecommerce executive?

Fraud is a part of doing business, but if you are doing business online, or via the telephone, the risk for fraud is exponentially higher; and stopping it is exponentially more difficult. Regardless if you are a small business owner with a staff that consists of yourself; or a senior executive for a large corporation with a dedicated staff to manage fraud; you need to understand how online payments work and the fraud exposure and risk your company will have to manage to maintain strong profits.

Doing business online today means you need to be prepared to navigate the eCommerce fraud landscape. The eCommerce fraud landscape can be difficult if you don’t have a good understanding of the underlying terminology, lingo and technology that is available. The eCommerce channel is still relatively young, and everyone from your peers to solution providers, from associations to the media will be trying to tell you they know how to prevent fraud in your business better than you do. The reality is, what you hear will typically only represent partial pictures. For example, most merchants just starting to do business online believe they will be protected from fraud by the tools offered from the card associations. The reality is, while these tools provide some protection they will not be enough to prevent fraud from occurring.

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The Fraud Practice

 

program overview

      • SCORM compliant
      • Available 24x7
      • Practice quizzes, progress tracking
      • Final Exams
      • Certificates of completion
      • Fast reliable online presentation
      • Easy to use and understand
      • Courses are broken down into 7 to 18 minute lessons to make it easier to find the time to complete the lessons with a busy schedule
      • View a sample of our training portal learning environment

 

trainingcourses

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  • Account Takeover ATO RiskRead MoreUnderstanding & Mitigating Account Takeover Risk.

    Provides the information to help organizations understand account takeover risk and their ATO risk exposure including by the discussing the policies, procedures and third party tools that can be used to recognize account takeover fraud.

  • Read Morefundamentals for understanding geolocation & device identification.

    Covers the use cases and methods for integrating and making use of geolocation data and device identification in a fraud strategy.

  • Read Moreoverview of ecommerce fraud prevention techniques.

    A core curriculum course providing an introduction to 30 plus fraud prevention techniques; what they are, high level discussion on how to employ them and big picture considerations for using them.