Emerging Payments Academy – Payment Fraud Prevention and Management

Start:19 Mar 18 09:00 AM (in 25 days)
End:19 Mar 18 05:00 PM
Location:Emerging Payments Academy, 3rd Floor, Colechurch House, 1 London Bridge Walk, London SE1 2SX, UK

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Exploring payments fraud, security and how to minimise the risk 

Forewarned is forearmed. Business payment fraud and security risks are a dynamically-changing battlefield and it can be difficult to detect where the enemies are. Only a best practice approach applied with the latest techniques and expertise in payments, cyber-security and risk management can protect your business. This course presents delegates with an invaluable immersion into payments security, exploring the different types of payments fraud and fraudulent authentication, the exposure of companies to fraud, the range of approaches available to minimise the risk and an understanding of how to build fraud considerations into their roles.

Monday 19 March 2018 | 9:00 AM – 5:00 PM GMT
Mid‐morning and afternoon refreshments and lunch are provided

Emerging Payments Academy, 3rd Floor, Colechurch House, 1 London Bridge Walk, London SE1 2SX, United Kingdom
Tel: 02073789890

Members £525 + VAT / Non‐Members £700 + VAT
Group booking and multiple‐course booking discounts are available.

Trainer: Katerina Safonova
Katerina is Cybertonica’s Director for Partnerships and Training and Visiting Associate Professor in the Cybersecurity Department at Kazan State Technical University in Russia. With her technical background including a PhD, over 17 years of experience in research and lecturing, five books and 30 other publications, Katerina also has teaching experience in the UK and has spoken at global conferences. Passionate about her topic and international in her approach, she loves learning new things and opening unexplored horizons. Katerina is the perfect guide to this exciting but occasionally frightening world of cybersecurity.

Who should attend?
• All professionals in the payments field, including leaders at all levels responsible for guiding their organisation through the dynamic world of cybersecurity, protecting it from fraud and minimising risks.
• Relevant to roles including security, regulatory, anti-fraud, risk, sales, audit etc.
• Particularly suitable for fraud/risk managers, e-commerce specialists, anti-fraud specialists and all others requiring a deeper understanding of fraud detection and prevention

Course content
• Exploration of payment fraud
• Emerging trends in payments fraud
• Fraud detection
• Fraud-prevention solutions
• Fraud and risk
• Assessing and minimising risk (own company and from operational partners)
• fraud-prevention versus marketing tension
• Managing fraud-related disputes

What will you gain?
• Awareness of the range of payments fraud, including newer and lesser known tactics
• Better understanding of the means to detect fraud
• Deeper knowledge of the variety of fraud prevention solutions
• Confidence in recognising the potential loopholes for fraudsters
• Ability to identify the relevant steps to minimise company exposure to fraud
• Ability to protect your business across the payments lifecycle