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Fraud and PCI DSS

429-1 Fraud and PCI DSS Computer Science S9
Lessons : 10 h TD : 0 h TP : 0 h Project : 0 h Total : 10 h
Co-ordinator : Ndiaga Faye
Prerequisite
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Course Objectives
The aim of the course is to describe existing fraud and anti-fraud methods:
- e-payments frauds ,
- analysis and control of e-payment risk,
- anti-fraud
Syllabus
e-payments frauds
- Card Based Fraud
- Equipment-based fraud (merchant)
- Systemic Fraud


analysis and control of e-payment risk
- Generalities
- certification
- PCI (PCI DSS, PCI PED, …)
- Security of e-payments systems

anti-fraud
- Generalities
- fight against interbank fraud
- fight against issuer fraud
- fight against acquirer fraud
Practical work (TD or TP)
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Acquired skills
- PCI DSS with its different versions ( his aim is to set standards that assist in the prevention of fraud
- existing frauds
- anti-fraud tools (merchant,cardholder , issuer, acquirer, e-payments systems)
Bibliography
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