Webinars and Practical Sessions on Payment Risk, Fraud Prevention and AML

Riskscenter webinars, expert interviews and practical sessions cover payment risk management, fraud prevention, AML controls, chargebacks, merchant review and operational decision-making in digital payments.

This section is designed for professionals working in e-commerce, fintech companies, payment service providers, banks, payment facilitators, cryptocurrency services and high-risk industries.

The section includes recorded practical sessions, expert interviews, case-based materials and future Riskscenter webinars.

What This Section Covers

The materials focus on applied risk-management logic rather than abstract theory. Each session shows how risks appear in real payment processes, how professionals analyse suspicious indicators and how businesses can make stronger operational decisions.

Payment risk: how it appears across the customer journey, transactions, reviews and dispute processes.

Fraud prevention: how to identify suspicious indicators, analyse customer reports and make Anti-Fraud decisions.

AML and transaction monitoring: how suspicious activity connects with payment processes, customer verification and financial monitoring.

Operational decisions: how to document risk indicators, escalate complex cases and improve internal processes.

Available Practical Sessions and Expert Interviews

The recorded materials below are already available. Each session addresses a specific practical topic and can be used as a learning resource by professionals working in risk, fraud prevention, payments, AML and operational controls.

Modern Fraud Trends and Anti-Fraud Investigation

New video

An Expert Q&A with Inna Litvin on fraud investigation, customer report analysis and operational decision-making within Anti-Fraud processes. The video covers investment fraud, cryptocurrency scams, fraudulent payment widgets, fake e-commerce websites, social engineering and the warning signs that may indicate a routine customer request is connected with financial crime.

The discussion also explains how transaction history, Anti-Fraud alerts, customer verification and behavioural indicators are reviewed together. The expert describes how teams decide whether to block an account, remove restrictions, request additional information or continue an investigation, and provides practical advice for users of online payments and cryptocurrency services.

Format: Recorded Expert Q&A
Expert: Inna Litvin, Senior Fraud Expert
Language: English
Focus: Anti-Fraud investigations, investment fraud, social engineering, cryptocurrency scams and customer protection
Useful for: Fraud analysts, payment risk professionals, Customer Support teams, AML specialists, compliance teams and financial crime professionals

Watch Expert Q&A

How to Identify Fake Cards in Payment Risk Review

Available

A practical video session focused on fake card indicators during customer document review and payment instrument ownership checks. The session covers visual inconsistencies, front-side and back-side card elements, payment scheme mismatches, issuer-related details and the logic used to escalate suspicious cases for deeper investigation.

Format: Recorded practical video session
Language: English
Focus: Fake card indicators, customer document review, manual analysis and fraud escalation logic
Useful for: Fraud analysts, payment risk teams, customer review specialists, dispute teams and operational control professionals

Watch Practical Session

Why Practical Sessions Matter

Payment risk and fraud prevention are easier to understand through applied examples and expert experience. Practical sessions help connect customer behaviour, transaction context, Anti-Fraud alerts, review results and analyst decisions within one structured investigation process.

Topics for Future Materials

Riskscenter will continue adding practical sessions, expert interviews and webinars on payment risk, fraud prevention, AML, chargebacks, merchant risk and operational controls.

Payment Risk Management in E-commerce

This session will explain how risk develops across different stages of the payment process: from customer behaviour and payment methods to internal procedures, transaction approval logic and operational controls.

Status: Planned
Focus: E-commerce, digital payments, transaction approval and operational control points

Anti-Fraud Systems, Rules and False Positives

This material will examine how Anti-Fraud systems combine rules, scoring, behavioural indicators and manual review, and how businesses can reduce false positives without weakening fraud protection.

Status: Planned
Focus: Anti-Fraud rules, scoring, manual review and decision quality

Chargebacks, AML and Transaction Monitoring

This session will cover post-transaction risks, including chargebacks, evidence requirements, causes of financial losses, suspicious activity indicators and the connection between fraud prevention, compliance and financial monitoring.

Status: Planned
Focus: Chargebacks, AML indicators, transaction monitoring and documentation

Future Webinars and Practical Materials

Some materials will be published as recorded practical sessions and expert interviews. Selected topics may also be delivered as live webinars, structured training sessions or specialised case reviews for teams working with payment risk and financial crime.

New sessions and expert interviews will be added to this page as they become available.

Continue Learning

For more structured learning, explore Riskscenter Academy. Businesses that need support with payment risk, fraud prevention, AML, chargebacks or operational processes can also review our risk audit and consulting services.

Explore Riskscenter Academy View Consulting Services