Managing fraudrelated to epayments in a business

This session is intended to be an “Executive Summary” session, providing participants a management perspective about the theories, best practices and methods they can use to effectively manage fraud with ePayments. 

The following course is considered an executive series track, and assumes you have a working knowledge on running an eCommerce business.

This course was last updated in August, 2017 to reflect the changing alternative payments landscape. Now offered in HTML5 and compatible with all mobile devices.

  • Course synopsis. The fact is if you are doing business online or via the telephone, your company is at risk for fraud. Regardless if you own your business, are a senior executive, an entrepreneur or you are a professional looking to work and operate in the online market, you need to understand how to take and manage payments while minimizing your company’s exposure to risk and fraud. This session is intended for managers, executive management, business owners and entrepreneurs that are looking for a high level perspective on fraud exposure and managing a risk operation team in their business. Individuals that complete this course will gain an understanding on the risks associated with online and telephone payments; they will learn about how to balance those risks, and to measure their company and teams performance in risk mitigation; and they will learn about how they can set a more productive strategic mindset in their organization when it comes to risk mitigation.
  • what can you expect to get out of this course? (1) Gain a thorough understanding of the risks associated with accepting payments in the online channel. (2) Understand how to approach balancing the need to collect payments online with the risk of fraud and loss. (3) Discussions on the practices and methods to establish a risk management strategic mindset within your organization.
  • Training Objectives: (1) Be able to discuss the risks associated with taking online payments. (2) Identify the points where a company could be exposed to fraud and the factors that can influence risk. (3) Be able to describe the strategic goals of a risk management program.
  • Expected time to complete the course: 90 minutes (includes session quizzes and final exam).
  • course access & availability. Unrestricted - Online, In-House and Webinar
  • Pricing & Online enrollment. Take this course online for only $200 by enrolling now.
  • 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.

did you

we have 13 free articles related to e-payments available in our fraud library.

Our Fraud Library is an excellent training resource offering free articles and references to get you started. In our fraud library you will find articles on taking credit card payments, the payment players, ACH payments, mobile payments, direct debit transactions as well as advertising payments to name a few...

read more

  • fraudblog newsletter. Do you want to be the first to know about new trends in the ePayments and fraud space? If so you should subscribe to our free Fraudblog Newsletter.
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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 10 to 20 minute lessons to make it easier to find the time to complete the lessons with a busy schedule


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