Flexible underwriting training for your team

Learn what it takes to be an underwriter in the payments industry - anywhere, anytime. Our courses are designed for beginners and experts alike.

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Beginner

101

Understanding drug merchants

This entry-level course is designed to provide a good grounding in drugs and pharmaceuticals, including CBD/THC sales.

Understanding cryptocurrency merchants

This entry-level course is designed to provide a good grounding in cryptocurrencies.

Understanding adult content merchants

Learn how to mitigate the risks associated with adult content merchants and how to comply with the new Mastercard rules.

Merchant monitoring

Learn how to monitor risk, design a monitoring framework, configure automated systems, and action monitoring alerts.

Managing money laundering risks

This course covers the principles behind developing robust AML/CFT policies, procedures and controls and more.

Money and transaction laundering in payments

This course examines high-risk sectors like money service businesses, cryptocurrency exchanges and gambling operators.

Fundamentals of anti-money laundering

This entry-level course provides a grounding in how criminals exploit systems to launder money and how to mitigate the risks.

Advanced merchant acceptance and underwriting

This course presents a complete underwriting methodology, including tools to detect, analyse, and prevent acquirer risk.

Understanding deceptive marketing

The course equips students with best practice techniques for managing the risks arising from deceptive marketing practices.

€

336.00

“We’ve been working with Web Shield as a training provider for some years and think that these online courses are a super addition to their curriculum. They are especially helpful for new joiners, refresher training and staff working in smaller offices, where we’d ordinarily have to fly them out to attend a training course.”

Stanley Skoglund

Co-founder & Director, Minerva

‍“Great way to deliver this course content. Even for an old hand, who knew that learning as an adult in the multi-media age with animations, videos, online quizzes and so forth could be fun as well as professionally beneficial?”

Kevin Smith

Director, Riskskill

“It is very good. It is great for beginners, and it explains different topics quite well. I also like that each chapter/section is not very long so you can totally manage the speed you want to go through it and easily find any topic you want to listen to again.”

Dagmar Bjornsdottir

Senior Payments Consultant, Minerva

"The Merchant Acceptance and Underwriting course is clearly structured, and all topics included are well explained. There is a good balance between theory and case studies."

Jelica Rajković, PhD

Client Onboarding Manager, ThePayPortal

"The Anti Money Laundering courses are educational and well packed with case studies to explain the theory better. I enjoyed not only the content but also the nice user experience during the courses. It’s great that a certificate is available at the end."