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所在平台: Udemy |
课程主页: https://www.udemy.com/course/risk-payments-and-fraud/
课程评论：没有评论
课程名称：风险、支付与欺诈 课程概述：本课程旨在帮助您识别和预防电子商务业务中的欺诈行为，通过培训了解欺诈的红旗及其在客户旅程的不同阶段如何表现。您是否曾想过支付是如何在后台处理的？当一张卡被盗时，受损数据通常会发生什么？在本课程中，我们将解答这些问题，并说明支付如何从商户流向银行，以及与个人数据被盗或泄露相关的风险对客户和商户的影响。我们将重点介绍支付处理中的各个实体及其如何防止卡数据丢失。 此外，我们还将讨论欺诈与洗钱之间的区别，以及每种情况的红旗指示。课程中将介绍欺诈者常用的各种欺诈手法，如西非欺诈、奇迹健康骗局、在线购物欺诈、恋爱骗局、网络钓鱼等。该课程全面覆盖支付处理行业的概况，包括主要特征、问题和趋势。您将看到多个行业的欺诈实例，包括电子商务、iGaming、赌场、零售等。您不需要任何支付方面的先前知识或经验，只需对支付运作和如何预防欺诈保持好奇即可。
Learn how to detect and prevent fraudulent abuse of your ecommerce business by getting trained in the fraud red flags and how they appear at many different points in a customer's journey.Have you ever wondered how payments are being processed behind the scenes? And when a card is stolen, what usually happens to the compromised data? In this course, we are going to answer these questions and more, explaining how payments get from merchants to banks, as well as the risks associated with the theft or compromise of personal data-both to customers and merchants. We will highlight the various entities involved in payment processing and how they protect against card data loss. We will also cover the difference between fraud and money laundering and which red flags are an indication for each one.We're also going to talk about the most common scam techniques used by fraudsters to try and obtain your personal data, like the West African Fraud, Miracle Health Scams, Online Shopping Fraud, Romance Scams, Phishing and many others. This is an all-encompassing course that provides a broad overview of the payments processing industry including its main features, issues and trends. You will be given a lot of examples of fraud in multiple industries, including e-commerce, iGaming, casinos, retailers and more. You don't need to have any previous knowledge or experience in payments to understand and follow this course, you just need to be curious about how payments work and how fraud can be prevented.
