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Fundamentals of CNP Merchant Acceptance: Strategies for Underwriters

Fundamentals of CNP Merchant Acceptance: Strategies for Underwriters

Fundamentals of CNP Merchant Acceptance is Webshield ‘s second Best Practice Guide for Underwriters. It explores emerging Fraud scenarios and provides readers with a variety of Investigation and Defense Strategies for those Risk professionals who seek to improve their Due Diligence procedures and prevent Illegal Aggregation and Transaction Laundering. It explains how to identify and validate a series of Risk Indicators, which needs further Investigation.

The Book can be ordered via:  http://webshieldltd.com/order-publication-best-practice-guide-underwriters-2017

 

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Posted on

17th October 2016