Course Overview

Course SPA-PK1 - Card Payment Fraud

We have developed a comprehensive course on all aspects of Card Payments Fraud, in four different modules. These modules describe both Card-Present and Card-Not-Present fraud types and fraud prevention methods deployed today.
Here is a description of the four modules in this course:

SPA-PK1 – Module 1 - “Card Present Payments Fraud”
In this module we describe card-present transactions, the fraud associated with card-present payments, and techniques used to mitigate and block card-present fraudulent activities. We describe the EMV technology and its security features that are being deployed globally to block card-present payment fraud.
We also describe mobile contactless card payment technology using NFC interface, and how the mobile contactless is being secured stopping fraudulent payment transactions.

SPA-PK1 – Module 2 – “Online Payments Fraud”
In this module we continue with online or Card-Not-Present payment transactions fraud that has become a huge problem, especially after COVID-19 lockdowns when everyone had to go online for their purchases and pay online. This module includes an explanation of the differences between Card-Present and Card-Not Present
payment transactions and the way fraudsters attack each scenario. We detail different types of online or card-not-present fraud. This is followed by a description of technologies used to mitigate online card payment fraud.

SPA-PK1 – Module 3 - "Mobile Device Authentication & Customer Verification"
This module includes a description of technologies and methods used for authenticating mobile devices. This is really important for preventing fraudulent payment transactions from mobile devices. This is followed by categorizing techniques used for mobile authentication that includes customer verification.
There are four groups of techniques each with a number of sub-groups. These are all described in this third module.

SPA-PK1 – Module 4 - “FIDO-3DS-SRC and Tokenization”
In this chapter we describe FIDO, or Fast Identity Online. FIDO Alliance Association has developed a number of specifications for allowing users to authenticate themselves to an approved device, and the approved device will then provide secure authentication for access to external services that users need. This is followed by three EMVCo sets of standards for providing additional security for online card-not-present purchases. These include: 3D Secure, Secure Remote Commerce and Payment Tokenization.

Course SPA-PK2 – Mastering EMV and Mobile Payment Security Essentials

This is a crash course on Mastering EMV and Mobile Payments Security Essentials. We talk
about EMV standards – that apply to the chip on your payment card. The basis for everything
we do today with payments security is the EMV standards - including contact and contactless
payments card payments, mobile handset payments with different digital wallets such as
Samsung Pay and Apple Pay Wallets. In order to understand the effects of these standards in
card payments, mobile payments and online payments, we need to explain the EMV payments
technology.
In this crash course we provide deep dive description of EMV, card payments, mobile payments
and how the various security features are used to prevent different types of fraud.

Course SPA-PK1 - Card Payment Fraud Objective

At Secure Payments Academy we have been providing payments technology training courses, covering current and new card payment technologies. This course is a deep dive guide into “How to mitigate fraudulent transactions” for the card present as well as the CNP eCommerce world. All our courses are designed based on our hands-on experiences in implementation of payment technologies through our consulting engagements. Our consulting work is through our main company Smart Commerce International or www.scil.us, our training courses are listed in www.securepaymentsacademy.com.

Course SPA-PK2 – Mastering EMV and Mobile Payment Security Essentials Objective

At Secure Payments Academy we have been providing payments technology training courses, covering current and new card payment technologies. This course is a deep dive guide into “How to mitigate fraudulent transactions” for the card present as well as the CNP eCommerce world. All our courses are designed based on our hands-on experiences in implementation of payment technologies through our consulting engagements. Our consulting work is through our main company Smart Commerce International or www.scil.us, our training courses are listed in www.securepaymentsacademy.com.

Who should Attend:

Course SPA-PK1 - Card Payment Fraud

 Payment stakeholders with an online presence for online purchase and payment of goods.
 Merchant System Operations, Engineering
 Issuer/Processor Operations, Engineering
 Fraud Analysis personnel
 System Architects and Developers
 IT and Technical Departments
 Vendors of CNP fraud detection Systems

Course SPA-PK2 – Mastering EMV and Mobile Payment Security Essentials

 Payment stakeholders who in a short time need to understand the security features of
payments
 Issuer/Processor Operations, Engineering
 Online eCommerce vendors
 Fraud Analysis personnel
 Vendors of CNP fraud detection Systems
 Personnel who are not payment specialist but need to understand payment security
features

Learning Outcomes:

Course SPA-PK1 - Card Payment Fraud

 Describe the fraud types for card present transactions.
 Analyze security types provided by EMV for both contact and contactless transactions
 Identify differences between CNP and card present fraud patterns
 Evaluate how tokenization impacts CNP fraud types
 Explain how FIDO and 3DS detect fraud
 Illustrate how SRC and PCI function within the CNP environment

Course SPA-PK2 – Mastering EMV and Mobile Payment Security Essentials

 Understand the role EMV plays in payments and its security features.
 Types of fraud EMV security features stop
 Understand the role of Mobile’s Security Module
 Describe functions of Digital Wallets and their use in mobile payments
 Analyze EMV security features as it applies to card, mobile and eCommerce payments

Course Syllabus

Course SPA-PK1 - Card Payment Fraud

Course SPA-PK2 – Mastering EMV and Mobile Payment Security Essentials

Meet the Instructor