Description
A session covering the basic regulatory programs related to eCommerce compliance indicating the core requirements and who is required to comply. This session covers topics such as KYC, SOX, PCI, OFAC, AML, breach notifications, EU Directives and Denied Party lists.
This course was last updated in Septemer, 2017 with a current and much expanded discussion around EU privacy and data breach directives and regulations such as the General Data Protection Regulation (GDPR), as well as new information discussing age requirements and legal online gambling in the United States. Offered in HTML5 and compatible with all mobile devices.
We Want 100% 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.
Enrollment
- Course Access: Unrestricted
- Course Availability: Online, In-House and Webinar
- Prerequisites: This is an Intermediate course and requires some basic knowledge, training or experience on the subject matter to understand the course material.
The Fraud Practice’s Online Portal and Training Courses:
- Available On Demand 24×7
- Fast, Reliable Online Presentation
- SCORM Compliant
- Includes Course Syllabus
- Includes Course Lessons & Quizzes
- Includes Final Exam
- Course Completion Certificate
Key Concepts Covered
- PCI Compliance
- GDPR
- OFAC & SDN List
- Data Breach Notifications
- Sarbanes-Oxley
- KYC Requirements
- European Commission Directives
- Age Verification Requirements
What to Expect
- What are the major compliance programs you need to be aware of in the U.S. marketplace?
- Where do these compliance programs apply?
- What are the major directives impacting eCommerce business in the European Union?
- What is SOX compliance and what countries have similar compliance requirements to SOX in the United States?
Expected time to complete training: 90 minutes (includes quizzes and exam)
Course Applicability:
- Payment Types: All
- Channels: Customer Not Present / eCommerce
- Regions: Global – North America, Europe, APAC
- Level of Difficulty: Intermediate
Training Objectives
- Gain a basic underlying understanding of the major program requirements for complying with U.S. legislation.
- Discuss specific considerations and implications for each of the major compliance programs.
- Learn about key compliance programs such as KYC, SOX, PCI, OFAC, AML, Breach Notification, export and denied party lists.
- Understand the many directives and compliance requirements affecting eCommerce in the EU.
Continuing Education Credit (CPE)
Taking this course provides 1 Fraud Related Continuing Professional Education (CPE) credit for maintaing CFE credentials with the Association of Certified Fraud Examiners (ACFE).
What People Say
“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 training program is fantastic. You don’t have to download anything, it runs quickly and easily right on your web browser. You can pause and go back to write down or review information, play and navigate through the lessons seamlessly.”
— E. Dietrich, VP Global Fraud Prevention Risk Services, ACI Worldwide
“With my experience I thought I would breeze through the training program with no problem, but I’m finding myself challenged in some aspects and learning things I haven’t seen before.”
— T. Hornbaker, eCommerce Certified Fraud Professional
Reviews
There are no reviews yet.