Technology is important in the fight against financial crime. Yet a competent, well-trained risk management staff is indispensable. Even the best automated systems can be compromised if the staff using them are not adequately trained. Web Shield Academy’s curricula are to create better underwriters through smart risk management.
Web Shield’s new Online Academy comprises various topics, each of which is designed to address different problems in the payment system. The first three online courses available are Fundamentals of Credit Card Risk, Introduction to Merchant Acceptance & Underwriting, and Deceptive Marketing Practices.
Additional courses on the topic of Money Laundering are currently in development and coming soon.
The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
Current themes
No part of this site can be reproduced without explicit permission of The Paypers (v2.7).
Privacy Policy / Cookie Statement
Copyright