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New and Recently Updated Training Programs

Continually adding new training courses to keep pace with the rapidly growing payments and fraud space. The Fraud Practice is constantly working on new training courses to continue to build out our training catalog. New payment methods, new fraud prevention tools and techniques, as well as new types of fraud schemes and attacks are popping up all of the time. As a payment or fraud professional it is crucial to keep up with ways consumers are making payments, what fraudsters are doing, and the new tools and techniques to prevent fraud.

The latest training course discusses phishing and spear phishing in detail, including techniques, technologies and methods for detecting, preventing, containing and remediating this activity.

Two other recent additions to The Fraud Practice's online training catalog are courses in our Management and Leadership series focused on building and maintaining fraud and security teams. The Building and Managing High Performing Risk Teams online training course discusses different methodologies and approaches for leading teams and directing resources. Following on with more information is the Managing Risk Teams to Deliver with Speed course, which focuses on how to organize, plan and allocate risk management teams and resources so they can quickly mobilize and remediate fraud attacks and other threats.

The Fraud Practice's latest technique course and data sheet is focused on Confidence Indicator services, which have applications in credit risk management, fraud risk management and application on-boarding.

Phishing Spear Phishing online training

How to Detect & Mitigate Phishing Threats

Read More Enroll Now for $300
Custom Models Modeling Analytics for CNP Fraud Management course

Managing Risk Teams to Deliver with Speed

Read More Enroll Now for $495
Confidence Indicators

Confidence Indicator Services Technique Course & Data Sheet

Read More Enroll Now for only $25
Manager training build risk teams

Building & Managing High Performing Risk Teams

Read More Enroll Now for $495

Recently Updated Training Courses

Fraud and payments are constantly evolving, which is why we strive to keep our current training programs up-to-date with today's trends. That is just the reality market: payment methods and payment preferences are always changing, while fraudsters continue to alter attacks and find new exploits. When one type of fraud scheme is stopped fraudsters don't retire, they come up with another. This is a dynamic industry, and our training courses are continually reviewed and updated to keep up. Here are some of the training programs that have been updated recently:


Making Sense of the Fraud Vendor Landscape

Last Updated: March, 2019

What's changed? This was updated with expanded discussions on the vendors and service types while classifying them within our vendor caregory groupings. Payment and risk market trends related to new mobile payment methods and card association initiatives like 3D Secure 2.0 are also discussed, as well as updated global and regional eCommerce market forecasts through 2020 and beyond. Now offered in HTML5 and compatible with all mobile devices.



Understanding & Mitigating Account Takeover Risk

Last Updated: February, 2019

What's changed? This course was upated with current statistics (year end 2018) regarding data breaches and fraud activity related to account takeover, as well as expanded discussion around third party tools and services that can be used to detect ATO. HTML5 - compatible with all browsers and mobile devices



Introduction to eCommerce Fraud Fundamentals

Last Updated: February, 2019

What's changed? Updates included current statistics and revised discussions around trends regarding data breaches, phishing, spear phishing and other forms of fraud. HTML5 - compatible with all browsers and mobile devices



Introduction to Mobile Payments

Last Updated: February, 2019

What's changed? This course was updated with current statistics and discussions around mobile phone and smartphone ownership, mobile wallets, mobile wallet users and marketshare in the United States. This includes an updated view and discussion of the leading mobile wallet providers for mCommerce and mobile contacless payments. HTML5 - compatible with all browsers and mobile devices



Introduction to ACH Payments

Last Updated: January, 2019

What's changed? Updates to the course include discussion of ACH transaction and volume figures current through end-of-year 2017 and a new section on Same-Day ACH mandates and the three phases of implementation. HTML5 - compatible with all browsers and mobile devices


Introduction to e-Identity: Authentication and Verification

Last Updated: January, 2019

What's changed? Establishing trust in an identity with whom you are doing business in the online or CNP channel is the first step in effect risk management. This course breaks down electronic or e-Identity into three components: Data Quality, Authentication and Verification. Each lesson has updated and additional content adding more depth to the discussion around each of these topics, including information on specific risk management tools and techniques that fall under each category. HTML5 - compatible with all browsers and mobile devices


Certified by The Fraud Practice

Online Training and Certification Tracks offered by The Fraud Practice are geared toward specific job roles and functions within an organization. Whether training new hires or existing staff, personnel focused on payments, operational management or risk management, there are certification programs that will benefit your business and professional development.

High Quality Online Training Programs
High QualityTraining Programs

We provide the highest quality professionally created and presented courses and Certification Tracks which are available on multiple platforms from anywhere in the world based on your schedule through our online training portal.

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Training Quotes
Training Testimonials
I have read a lot of fraud prevention books, and none of them organize or quantify the topics in such a useful and practical way. Fraud prevention books I have come across are often too theoretical and broad, but this is more about solving real business problems.

E. Gallo
Director of Global Risk Management,
Retail Decisions

For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.

B. Holmes
eCommerce Certified Fraud Professional

The material is spot on, especially for someone who is either building an internal fraud solution or choosing an external one.

M. Wrobleski
Director Fraud & Risk, GSN Digital

The content is broken down into bite sizes, which gives me the ability to take lesson if I have 30 minutes at the end of the day. When at home I know I can take a lesson or two and not need to invest a whole lot of time.

T. Lee
Director of Product Marketing,
Transaction Network Services

It was a fantastic experience, I really enjoyed it. Having tenure and experience in the industry, I found value getting this external exposure, it provides a new perspective.

D. Billings
eCommerce Certified Fraud Professional

One of the key things I’ve taken away was the point that there were only a handful of fraud solution providers in the market a decade ago, and now there are over 100. The training program provides a more holistic approach to discussing the fraud vendors and techniques in the market and does a great job encompassing everything.

T. Hornbaker
eCommerce Certified Fraud Professional

Having done a project with David in the past I remember him speaking topics such as verification and authentication techniques in the CNP channel. The training program has provided a great review of these topics while also getting into areas I haven’t dealt with much in the past, it has become quite engaging.

T. Lee
Director of Product Marketing,
Transaction Network Services