Courses Now Available:
Introduction to Payments Fraud The perfect 'day one' course for your new hires. An introduction to payment fraud concepts and terms.
Essentials to ACH Developed in collaboration with Nacha, a course that covers core concepts and knowledge all payment professionals should know about ACH payments.
Essentials of Transaction Laundering For novice to intermediate payment professionals. Coverage of transaction laundering concepts, methods, and best practices for detection.
Essentials of Cryptocurrency Developed in collaboration with Chainalysis, a course that introduces the core concepts and technologies behind cryptocurrency as a payment rail, with particular emphasis on risk and compliance topics.
Coming Soon...
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- Retail to Wholesale Journey
- Essentials to Chargebacks
- Essentials to Underwriting
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