E-Commerce Payment Systems & Fraud Handling

When an entrepreneur decides to embark in e-commerce, one of the concerns that must be dealt with is the setting up of payment acceptance in various forms and how can you prevent yourself from becoming a victim to various buyer scams.

Training objectives:

  1. Enable participants to know their various options in accepting online payments and how to make it possible.
  2. Define the infrastructure and processes to be setup to accept online payments.
  3. Understand buyer fraud and how to protect yourself from it.
  4. Working with authorities when dealing with fraud.
  5. Assist MSMEs to get e-payment activated.

This learning program will be conducted in partnership with AIE College and Asian Institute of E-Commerce. This is also the module 2 lecture equivalent for those taking the Certified E-Commerce Specialist, Entrepreneur, Professional Program.

The program will be conducted at the following locations:

  • ONLINE – Join today (OPEN)
  • Manila – Request a mentoring session
  • BAGUIO – August 6, 2016 (Saturday from 6 pm to 9 pm) at Azalea Hotels & Residences (with access to weekly consultation webinars and e-learning platform)
  • CEBU – August 13, 2016 (Saturday) at Cebu Digital Hub, VNU Arcade II, Hernan Cortes St., Mandaue City from 6:00 PM to 9:00 PM. (with access to weekly consultation webinars and e-learning platform)
  • DAVAO – August 20, 2016 (Saturday) at Lane Systems, Dr 4-5 Wheels and More Compound, JP Laurel Avenue, Davao City from 6 PM to 9 PM. (with access to weekly webinars and e-learning platform)

Target audience:e-commercE payment systems & fraud handling - qc

  1. Entrepreneurs wanting to accept electronic payments and understand the responsibilities that comes along with it.
  2. Operations personnel who will handle the day-to-day processing of orders and wanting to understand how to spot fraudulent purchase attempts.
  3. Financial personnel who would like to understand the ins-and-outs of electronic payment acceptance and how to protect the company from liabilities and losses.


This 1-day session and one-month e-learning class covers the following:

1. State of E-Commerce Payments in the Philippines

  • E-Commerce Payment Methods
  • MSME Acceptance Criteria
  • Getting your site ready to accept e-payments

2. E-Commerce Fraud Handling & Chargeback

  • Consumer identity authentication and verification
  • Handling high-risk orders
  • Working with 3rd party security providers.

3. Taxation

  • Tax policies on e-commerce
  • Tax reporting compliance

4. Security Compliance

  • Securing your site.
  • Reporting fraud and attempts to authorities.


  1. To join this training, please fill up the form below.
  2. The fee for this training is P3,000 (light meals included).
  3. An official receipt from Asian Institute of E-Commerce / AIE College will be issued to all participants recognizing payment received.

For inquiries about this boot camp, contact Janette Toral at 0917-4490011 or send her a Facebook private message.


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