Fundamentals of PCI-DSS v4.0.0
Learn everything about the Payment Card Industry Data Security Standards, including assessment and the 12 requirements. What you will learn Terminology essential to the PCI-DSS,…
Transaction Monitoring for Fraud Prevention, AML and CTF
Learn Jube, free software to detect, prevent and investigate fraud, AML, CTF and compliance breaches. What you will learn Learn how to use Jube, free…
2-in-1 Payment System Fraud and Dispute Masterclass
Learn the details of how payment fraud and payment disputes work, both from the merchant and the bank's perspective What you will learn The different…
Fundamentals of Fraud Prevention and Monitoring
The fundamentals of fraud prevention and monitoring, in theory and practice. What you will learn ☑ How fraud is performed and prevented in general ☑…
Fraud Analytics in Banking and Credit using Machine Learning
Understand fraud detection analytics and the robust internal controls and risk management system in organizations What you will learn ☑ Learn about basic banking system…