Fraud & Risk

Workshop: Fraud 201

Sift, Identiq, Wix


This presentation is for those who have already completed the Fraud101 workshop or equivalent.

Learning Objectives:

  • Identify and classify fraudsters and motivations
  • Discuss eCommerce growth
  • Evaluate risk management and fraud prevention tools
  • Explain how to manage a fraud department
  • Explain fraud trends

Workshop: Fraud 201

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