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MRC Online Courses

AI Fraud Attacks

Graphic with the title ‘AI Fraud Attacks’ and the subtitle ‘Created in Partnership with Sift,’ displayed over a background image of hands typing on a laptop with a red warning icon overlay

The AI Fraud Attacks course comprehensively explores the evolving threats posed by AI-driven fraud and equips participants with strategies to mitigate these risks effectively. It examines the dual role of AI in fraud, highlighting its potential to detect and perpetrate fraudulent activities. The course dives into various attack methods, such as AI-powered phishing, synthetic identity creation, and deepfake technologies, while also exploring adversarial tactics used to exploit machine learning models.  

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

 
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Participants will gain insights into advanced detection and prevention strategies, including AI-powered fraud detection systems, behavioral analytics, and multi-layered security frameworks. The course also addresses ethical considerations and compliance with global regulations like GDPR and emerging AI-specific standards, ensuring participants understand the legal and moral implications of leveraging AI in fraud prevention. Additionally, learners will explore future trends, such as quantum computing risks and the weaponization of generative AI, to prepare for the rapidly evolving fraud landscape.

FAQs

    • Fraud and Risk Managers responsible for defending fraud chargebacks and friendly fraud claims.
    • Chargeback Analysts and Operations Teams seeking to implement CE 3.0 processes.
    • Merchants and Payment Providers aiming to meet Visa’s latest evidence requirements.
    • eCommerce Professionals looking to reduce chargeback losses and improve fraud ratios.

    • Fraud and Risk Managers responsible for defending fraud chargebacks and friendly fraud claims.
    • Chargeback Analysts and Operations Teams seeking to implement CE 3.0 processes.
    • Merchants and Payment Providers aiming to meet Visa’s latest evidence requirements.
    • eCommerce Professionals looking to reduce chargeback losses and improve fraud ratios.

    • Program Level: Intermediate
    • Program Field of Study: Specialized Knowledge
    • Program Delivery Method: QAS Self Study
    • CPE Credits: 1.4
    • Advanced Preparation and/or Pre-requisites: Fraud Essentials is recommended.
    • Pricing: USD $150 (plus applicable taxes) | MRC Members receive a 50% discount on all eLearning courses.

    • Program Level: Intermediate
    • Program Field of Study: Specialized Knowledge
    • Program Delivery Method: QAS Self Study
    • CPE Credits: 1.4
    • Advanced Preparation and/or Pre-requisites: Fraud Essentials is recommended.
    • Pricing: USD $150 (plus applicable taxes) | MRC Members receive a 50% discount on all eLearning courses.

    • Define First-Party Misuse
    • Define Compelling Evidence 3.0 Criteria
    • Define how to establish a historical footprint
    • Understand the merchant matching process
    • Understand Pre-Dispute Process Flows
    • Understand Post-Dispute Process Flows
    • Identify how Merchants, Issuers, and Acquirers Benefit from Compelling Evidence 3.0

    • Define First-Party Misuse
    • Define Compelling Evidence 3.0 Criteria
    • Define how to establish a historical footprint
    • Understand the merchant matching process
    • Understand Pre-Dispute Process Flows
    • Understand Post-Dispute Process Flows
    • Identify how Merchants, Issuers, and Acquirers Benefit from Compelling Evidence 3.0

    • 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.