Mastercard Academy

Fraud and chargeback management workshop

17 & 18 April 2019, Moscow

This workshop is aimed at those responsible for fraud management and cardholder disputes. Participants learn the main threats facing issuers and acquirers, and actions they can take to protect against losses.

Half of the workshop will cover a fraud management component, that explains technology solutions that make transactions more secure, as well as Mastercard requirements in terms of fraud prevention, detection and resolution. The next half offers intermediate-level chargeback training to complement the fraud management section.

The content will include the latest changes to the chargeback rules and explanations of chargeback reason codes in a practical context.

Language: English with Russian interpretation

Available via Open seminar Open

On Demand OD
Duration 2 days
Of interest to Issuer - Acquirer - Processor
Level Specialize
Profile Business/commercial - Operations - Programmer/technical

Venue info:

Marriott Aurora
Petrovka str. 11

  • Transaction processing requirements
  • Fraud landscape
  • Fraud types (CP vs. CNP)
  • SAFE reporting
  • Card security features
  • EMV technology - CAM & CVM (including biometrics)
  • 3-D Secure/Identity check
  • Contactless technology
  • Masterpass
  • MDES, tokenization, digitalization
  • Liability shifts
  • Arbitration and compliance procedures