Master preventing e-commerce fraud. Learn cutting-edge strategies—from AI monitoring to advanced identity verification—to secure transactions and protect your business from evolving threats.
This course provides globally relevant strategies to recognize, prevent, and mitigate online payment fraud, empowering professionals to safeguard digital transactions in an evolving e-commerce landscape. While illustrative statistics and examples are drawn from regions such as the United States and Latin America, the fraud patterns and prevention strategies discussed are applicable to e-commerce operations worldwide. Participants will explore international best practices alongside targeted regional case studies, gaining a well-rounded understanding of the global fraud environment.
You will gain in-depth knowledge of:
The nature and significant financial impact of Card-Not-Present (CNP) fraud across global markets.
Common vulnerabilities faced by Payment Service Providers (PSPs) and merchants worldwide.
Key factors escalating CNP fraud, including the accessibility of compromised data and the use of artificial intelligence in fraudulent activities.
Effective countermeasures for Account Takeover (ATO) and “friendly fraud” (chargebacks), such as Multi-Factor Authentication (MFA), biometrics, and proactive customer communication.
Strategies to detect and prevent Synthetic Identity Fraud through advanced identity verification, optical character recognition (OCR) technology, and Enhanced Due Diligence (EDD).
Practical approaches to fraud prevention, including internal alert systems, data capture best practices, and device fingerprinting.
Best practices for dispute resolution to minimize losses and preserve customer relationships.
By the end of this course, you will be equipped to design and maintain a robust fraud prevention framework that adapts to evolving threats, reduces exposure to financial risk, and strengthens the integrity of your e-commerce operations on a global scale.
Financial Crimes Expert | Head of Fraud | Innovator
Award-winning and distinguished executive-level compliance leader with expertise in the design, implementation, overhauling, and ultimate leadership of best-in-class fraud, waste, abuse, and investigation programs. Subject matter expert in financial crimes with numerous professional certifications. Held the title of Head of Fraud for multiple high-profile organizations with a proven and measurable track record of reducing and mitigating fraud losses. Experienced and tested leader in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), E-Commerce Fraud, Banking Fraud, Bribery & Embezzlement Fraud, and Healthcare/Insurance Fraud to name a few. Recognized as having special talents and exceptional skills within start-ups as well as seasoned companies in fraud program design & implementation. Led new build-outs as well as overhauled established programs including the creation and updating of internal controls and fraud detection. Individual skills include, but are not limited to: analytics & pattern detection, complex investigations, data mining, Enhanced Due Diligence (EDD), fraud risk, interviewing & interrogation, Know Your Customer (KYC), Law Enforcement, laws & regulations to include the US PATRIOT Act, and many others. For more information, please visit https://www.kvgs.us.
Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.
Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.
