PCI 4.0 Compliance and Credit Card Frauds
Author: Robert K Minniti
| CPE Credit: |
2 hours for CPAs |
The requirement for all businesses to be compliant with the new PCI 4.0 standards is March 31, 2024. The old PCI v3.2 standard will be discontinued after that date. Are you up to date on the requirements under the new version? This course will discuss the new PCI requirements and review various ways criminals commit credit, debit, and gift card fraud. Real life examples will be provided for discussion.
Publication Date: January 2024
Topics Covered
- Fraud Theories
- Credit Card Fraud
- Data Breaches
- Preventing Credit Card Fraud
- PCI 4.0 Compliance
Learning Objectives
- Identify the new PCI 4.0 compliance requirements
- Identify various credit card fraud schemes
- Identify the credit card that has the security code (CID, CVV, etc.) on the front of the card
- Identify the type of fraud that involves depositing checks into an account in order to make ATM withdrawals
- Identify the most sought-after information when criminals steal data
Level
Basic
Instructional Method
Self-Study
NASBA Field of Study
Accounting (2 hours)
Program Prerequisites
None
Advance Preparation
None
