Course Outline


  • What is eCommerce fraud?

History of eCommerce Fraud

  • Understanding eCommerce frauds which happened over the past decades.
  • Understanding eCommerce frauds which are known to be common today.

Types of eCommerce Fraud

  • True Fraud, Friendly Fraud, Phishing, Refund Fraud, Card Testing
  • eCommerce fraud statistics and examples

Preparing an Anti-Fraud Strategy

Assessing Your Organization's Situation

Addressing Different Areas of Fraud Prevention


Credit Card Fraud Detection

Fraud Detection Techniques

Managing Recurring Transactions

Fraud Screening

Communicating with Team and Getting Support for New Measures

Evaluating the Results

Adjusting to Changing Needs

Summary and Conclusion


  • Basic understanding of eCommerce and online payments


  • Managers in charge of implementing security policies and controls.
  14 Hours


Related Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

  14 hours

CRS: Foreign Financial Reporting and Automatic Exchange of Information

  14 hours

Compliance and the Management of Compliance Risk

  21 hours

The Compliance and MLRO Refresher Programme

  7 hours

Corporate Governance

  7 hours

Credit Risk Management for Consumer Lending

  21 hours

Financial Analysis in Excel

  14 hours

Investment Banking: Introduction to Structured Products

  21 hours

Financial Markets

  14 hours

Management of Compliance Risk in China

  21 hours

Overview of Structured Products

  14 hours

MATLAB Fundamentals + MATLAB for Finance

  35 hours

kdb+ and q: Analyze Time Series Data

  21 hours

Chain Core: Issue Financial Assets on Permissioned Blockchain Infrastructure

  7 hours

Machine Learning for Banking (with R)

  28 hours