Course Description This two-day course provides an advanced analysis of risk management from the perspective of the issuer and acquirer. The course is designed to complement your compliance and loss control initiatives, as well as fraud prevention and fraud management techniques. Throughout the course potential points of vulnerability will be identified and best practice solutions will be outlined. A strong emphasis will be placed on risk concepts and methodologies as well as the development of fraud management strategies to create a coherent fraud and risk management framework.
Audience Security & Fraud Control Managers, Card Fraud Investigators, Analysts, Investigators & Fraud Control Operatives.
Language All presentations will be delivered in Spanish.
Dress Code Business casual is appropriate for all course sessions.
Course Fee: Rate is $900.
Course Duration: 2 Days
Cancellation by Global Risk Leadership: Mastercard Global Risk Leadership reserves the right to cancel this event if an insufficient number of persons register. In that occurrence, Mastercard will make reasonable effort to notify each registered participant as much in advance as possible via the email address provided by the participant when registering. Mastercard will make a final determination two weeks prior to the start of the event.
Mastercard is not responsible for the reimbursement of travel expenses due to the cancellation of an event.
Cancellation by a Registrant: All cancellations are required to be made in writing to email@example.com. Cancellations submitted ten business days prior to the start of the event will receive a 100% refund of the registration fees. No refunds will be issued for cancellations that occur after ten business days. “No show” registrants will be charged the full registration fee.
Registrants who are unable to attend, may send a replacement attendee. It is the responsibility of the original registrant to notify Mastercard, in writing three business days prior to the event confirming that they will not be able to attend and would like to send a replacement from the same organization.
Mastercard Attendance Policy: Mastercard reserves the right to restrict registration.