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Fraud and PCI-DSS

723-2 Fraud and PCI-DSS E-Banking and E-secure Transactions S5
Lessons : 12 h TD : 2 h TP : 6 h Project : 0 h Total : 20 h
Co-ordinator : Ndiaga Faye
Prerequisite
WAITING FOR THE TRANSLATION
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)
Non renseigné
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
Non renseigné

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