COURSE #1:
The Landscape of Highly Regulated Industries
In this one-hour course, we highlight industries that recently have been the subject of regulatory action and discuss the particular pitfalls that draw regulatory scrutiny and cause card brand fines.
Done Watching? Take the quiz.
COURSE #2:
Merchant Website Analysis Tips
In this free one-hour course, you'll get tips from the experts for performing quick, high-level checks on merchant websites in a variety of high-risk industries, including ones presenting risk for transaction laundering.
Done Watching? Take the quiz.
COURSE #3:
Transaction Laundering: Typologies and Methodologies
This free one-hour course will offer the latest research on transaction laundering typologies, including the ways in which launderers hedge their risk and alter strategies over time.
Done Watching? Take the quiz.
COURSE #4 (BONUS COURSE!):
Merchant Monitoring Technology
In this free one-hour bonus course, learn how an expert merchant monitoring solution doesn’t replace risk and compliance teams, but rather partners with them to help companies avoid expensive BRAM and GBPP fines while allowing risk teams to focus on enforcement and other priorities.
This is a bonus course that is not required to receive your Merchant Risk Master Certificate and is not approved for ETA CPP CE credit.