Credit Card Fraud Prevention and Detection

Instructor: Brent Meyers
Product ID: 702821
  • Duration: 60 Min

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Oct-2014

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-362-2367


Read Frequently Asked Questions

This credit card fraud detection and prevention training will highlight the different ways an organization can manage a credit card program to detect fraud in a timely manner and in most instances even prevent fraud from occurring.

Why Should You Attend:

Are you doing everything you can to make sure your credit card program and cardholders are not an easy target?

Credit card usage, just like any other form of payment, is subject to fraud. You want to ensure that you are taking all the proper precautions to prevent your cardholders from being an easy target for hackers and fraudsters. Fortunately with credit card fraud there is protection available from the issuers, but time is of the essence in identifying and reporting this fraud to recover any losses.

This webinar will provide attendees with the tools necessary to safeguard their cardholders and their credit cards from potential fraud. It will clearly explain the credit card holder precaution methods and the appropriate reporting mechanism once the fraud is detected. Attendees will also be getting the tips necessary to properly audit their current process to make sure the potential for fraud is limited.

Areas Covered in the Webinar:

Following topics will be discussed during this webinar:

  • Cardholder precautions
  • Email flags/ reminders
  • Reporting
  • Proper approval channels
  • Risk analysis

Who Will Benefit:

This training on credit card fraud prevention will provide valuable assistance to the following personnel in the banking industry:

  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Credit Card Program Administrators

Instructor Profile:

Brent Meyers, has been working for Commerce Bank since May 2008 and is responsible for business development and commercial card services within the Midwest Territory. Mr. Meyers specializes in Automated Accounts Payable and Electronic Invoice Presentment and Payment (EIPP) solutions. Prior to joining Commerce Bank, he spent more than 8 years working at Enterprise Rent-A-Car, located in St. Louis, MO. There he held positions in Accounts Payable; Claims; and Credit Cards, both on the merchant and issuing side.

He received his Finance degree from Indiana University in Bloomington, IN. He is an Accredited Payables Solutions Consultant (APSC) through The Accounts Payable Network (TAPN) organization as well as a Certified Purchasing Card Professional (CPCP) through the National Association of Purchasing Card Professionals (NAPCP) organization.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email call +1-888-717-2436 (Toll Free).

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