Day 1
Time
Subject
09:15
Registration and coffee
09:30
Fundamentals of the credit card business
A foundation in card payments and underwriting
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
10:45
Coffee break
11:00
Tools for website risk assessment and undewriting
Get familiar with the underwriting toolbox and how to use its contents
Web Shield
Gabriela Cernalev
Online Analyst
Web Shield
12:00
Lunch
13:00
Case study - Underwriting test case 1
Live underwriting case
Web Shield
Gabriela Cernalev
Online Analyst
Web Shield
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
13:45
Introduction to transaction laundering
Fighting fashionable fraud
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
14:45
Coffee break
15:00
Case study - Underwriting test case 2
Live underwriting case
Web Shield
Gabriela Cernalev
Online Analyst
Web Shield
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
15:45
Wrap-up and questions
16:00
Networking
Drinks and finger food sponsored by Web Shield
17:00
End
Day 2
Time
Subject
09:30
Online investigation strategy
Putting knowledge into practice
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
10:00
Business-related risk
Types of businesses and how their risks differ
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
10:45
Coffee break
11:00
Case study - Underwriting test case 3
Live underwriting case
Web Shield
Gabriela Cernalev
Online Analyst
Web Shield
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
11:45
Lunch
12:45
Understanding cryptocurrency merchants
How to take digital currency to the bank
Web Shield
Gabriela Cernalev
Online Analyst
Web Shield
13:30
Case study - Underwriting test case 4
Live underwriting case
Web Shield
Gabriela Cernalev
Online Analyst
Web Shield
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
14:15
Coffee break
14:30
Blackhat SEO and phishing
How to be smarter than Google
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
15:15
Case study - Underwriting test case 5
Live underwriting case
Web Shield
Gabriela Cernalev
Online Analyst
Web Shield
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
16:00
Fraud trends
A look into the current fraud landscape
Web Shield
Franz Reinhöfer
Head of Underwriting
Web Shield
16:30
Wrap-up and questions
17:00
End

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