Digital Payment Fraud Prevention and Control

Course Overview

In an era where electronic payments have become the norm, the risk of e-payment fraud has grown exponentially. This course delves into the intricacies of e-payment fraud, offering participants a deep understanding of the threats, vulnerabilities, and countermeasures required to secure digital payment systems effectively.

This course delves into the complex world of electronic payment fraud, covering a wide range of topics to equip participants with the tools and expertise needed to safeguard financial assets, protect sensitive data, and reduce the risk of fraudulent activities.

The e-Payment Fraud Prevention and Control course is a comprehensive program designed to empower individuals and professionals with the knowledge and skills required to tackle e-payment fraud effectively.

Course Modules

Module 1- Understanding E-Payment Fraud
Module 2 – Fraud Detection Techniques
Module 3- Fraud Risk Assessment and Management
Module 4 – Regulatory Compliance
Module 5- Security Technologies
Module 6- E-Payment Fraud Prevention Strategies
Module 7- Incident Response and Crisis Management
Module 8 – Emerging Trends and Technologies

Duration

Three Days

Session

April :- 15 – 17

August :- 11 – 14

Cost

₦ 200,000

Learning Outcomes

By the end of this course, participants will be able to:

Participants will explore the various forms of e-payment fraud, from credit card fraud and identity theft to phishing attacks and account takeovers.
The course emphasizes the importance of proactive fraud detection, teaching participants how to recognize suspicious activities and patterns within electronic transactions.
Participants will learn how to assess and quantify e-payment fraud risks, as well as implement risk mitigation strategies to protect financial assets and sensitive data.
This course covers industry regulations and standards related to e-payment security, ensuring participants understand their legal obligations.
Participants will gain insights into the latest security technologies and best practices, including encryption methods, multi-factor authentication, and advanced fraud detection systems.
Be capable of handling advanced technological systems to track and record information and predict fraud or other risks to the organisation.
Deﬁne the robust processes to be followed to not leave any gap in operations that could promote fraud and other activities.
Devise, document and implement organisation-wide protocols and guidelines for operations to build a strong fraud and risk management system.
Manage crises related to e-payment fraud, including communication and reputation management.
Take timely and appropriate decisions to prevent damage to property, employee safety and welfare, customer satisfaction or otherwise.
Contribute to organisational credibility and development through successful and stringent fraud management systems.
Thoroughly understand fraud and other risks in the digital payment sector to handle related responsibilities in any organisation within the sector.

Who Should Attend

Payment and Fraud Analysts

Risk Managers

Fraud Investigators

Cybersecurity Professionals

Compliance Officers

ENROLLMENT FORM

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+234 904 454 3641