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MRC Online Courses

Advanced Tactics for Transaction Optimization

The Advanced Tactics for Transaction Optimization course is a self-paced, intermediate program designed for payment professionals seeking to deepen their expertise in optimizing transaction processes within the eCommerce sphere.

 

MRC Members: USD $75 (plus applicable taxes)
Non-members: USD $150 (plus applicable taxes)

 


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The Advanced Tactics for Transaction Optimization in eCommerce course is designed to provide eCommerce merchants with practical insights and strategies to enhance transaction efficiency, security, and success. This specialized course will focus on specific transaction optimization tactics, such as real-time account updater, dynamic retry, tokenization, account updater, MID/MCC switching, alternate routing, and removing optional data from the authorization message. Participants will gain an in-depth understanding of these tactics and learn how to implement them effectively to optimize their eCommerce transactions.



FAQs

    • Fraud Analysts will gain insights to assess risks, reduce false positives, and identify coordinated fraud attempts using geolocation data.
    • Payment Security Specialists will learn to safeguard payment systems against unauthorized activities like card-not-present fraud and account takeovers.
    • eCommerce Fraud Managers will enhance fraud detection during transactions, disputes, and account sharing with practical geolocation applications.
    • Chargeback Specialists will use geolocation data to strengthen compelling evidence reports and effectively fight false claims.
    • Fraud Analysts will gain insights to assess risks, reduce false positives, and identify coordinated fraud attempts using geolocation data.
    • Payment Security Specialists will learn to safeguard payment systems against unauthorized activities like card-not-present fraud and account takeovers.
    • eCommerce Fraud Managers will enhance fraud detection during transactions, disputes, and account sharing with practical geolocation applications.
    • Chargeback Specialists will use geolocation data to strengthen compelling evidence reports and effectively fight false claims.
    • Program Level: Intermediate
    • Program Field of Study: Specialized Knowledge
    • Program Delivery Method: QAS Self-Study
    • CPE Credits: 2.0
    • Advanced Preparation and/or Pre-requisites: Fraud Essentials is recommended.
    • Program Level: Intermediate
    • Program Field of Study: Specialized Knowledge
    • Program Delivery Method: QAS Self-Study
    • CPE Credits: 2.0
    • Advanced Preparation and/or Pre-requisites: Fraud Essentials is recommended.
    • Understand the evolution and components of geolocation technology.
    • Identify the challenges, privacy considerations, and regulatory frameworks associated with using geolocation data for fraud prevention.
    • Identify the key steps and considerations in implementing geolocation technology for fraud detection.
    • Explain how data privacy, secure storage, and integration with fraud detection systems enhance geolocation’s effectiveness.
    • Understand how geolocation technology supports location-based authentication, compliance, and fraud detection across industries.
    • Identify specific methods and benefits of geolocation technology in ensuring transaction security, legal compliance, and fraud prevention.
    • Understand key geolocation evasion tactics fraudsters use.
    • Identify effective countermeasures and evolving technologies that help businesses detect and prevent location-based fraud.
    • Understand the privacy and security responsibilities in handling geolocation data, including compliance with regulations like GDPR and CCPA.
    • Recognize data security, integrity, and privacy strategies when managing geolocation information.

    Please allow 2–3 hours to complete this course. The course culminates with a comprehensive final assessment to evaluate the user's comprehension of the material. Upon successfully completing the final assessment, participants will be awarded a certificate of completion representing their proficiency in the subject matter.

    • Understand the evolution and components of geolocation technology.
    • Identify the challenges, privacy considerations, and regulatory frameworks associated with using geolocation data for fraud prevention.
    • Identify the key steps and considerations in implementing geolocation technology for fraud detection.
    • Explain how data privacy, secure storage, and integration with fraud detection systems enhance geolocation’s effectiveness.
    • Understand how geolocation technology supports location-based authentication, compliance, and fraud detection across industries.
    • Identify specific methods and benefits of geolocation technology in ensuring transaction security, legal compliance, and fraud prevention.
    • Understand key geolocation evasion tactics fraudsters use.
    • Identify effective countermeasures and evolving technologies that help businesses detect and prevent location-based fraud.
    • Understand the privacy and security responsibilities in handling geolocation data, including compliance with regulations like GDPR and CCPA.
    • Recognize data security, integrity, and privacy strategies when managing geolocation information.

    Please allow 2–3 hours to complete this course. The course culminates with a comprehensive final assessment to evaluate the user's comprehension of the material. Upon successfully completing the final assessment, participants will be awarded a certificate of completion representing their proficiency in the subject matter.

    • MRC Members: USD $75 (plus applicable taxes)
    • Non-members: USD $150 (plus applicable taxes)

MRC Education Accreditation

The Merchant Risk Council is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org

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MRC Education Refund Policy

MRC Education eLearning course refunds and cancellations are determined on a case-by-case basis. Cancellations and requests for refunds must be communicated in writing to programs@merchantriskcouncil.org. Refunds will not be issued once a course is started. Additionally, courses must be completed within one year of the course enrollment date.