Anti-Fraud & Payments Handling
 
Classroom

Anti-Fraud & Payments Handling

Next Available: 2 & 3 November 2020 | Virtual Course

Detect and prevent the fraudulent abuse of your business by training all relevant staff at many different points in the customer journey.

Ideal for:  iGaming professionals with exposure to payments and transactions, particularly in an operational capacity

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Overview

Learn how to combat online fraud and other financial crime by taking our course on anti-fraud and payments handling

The prevention of Fraud and the monitoring of Payments is a vital part of any online business, and the iGaming industry is no different. Our Anti-fraud and payments training has been specifically designed for iGaming employees in the Operations teams of the business, to be an interactive training experience, filled with potentially fraudulent scenarios in which they interact to identify the fraud, and decide on the actions to be taken.

In this course, students will learn what fraud is, how to profile the cybercriminal and their motives, identifying suspicious activity, red flags and how to prevent them. There will also be an introduction to chargebacks, the management of RFI’s, the detection and prevention of Bonus abuse, and identification of specific fraudulent activity for Casino, Sportsbook or Poker verticals.

Exercises and realistic case studies will be presented throughout this interactive course which teaches learners to spot fraudulent activities.

Our range of Fraud management courses has been developed in conjunction with industry experts, with years of training and in-depth knowledge of fraud management within iGaming.

Upon completing this course, learners will:

  • Understand the basics of fraud and the cybercriminal
  • Know how to prevent and manage these red flags and suspicious activity
  • Have a thorough understanding of different verticals, and the suspicious activity to identify
  • Know what suspicious activity and red flags to identify
  • Have an overview of basic customer due diligence
***This course is normally running in a classroom setting, however In light of the Covid-19 outbreak, we are making our classroom courses available as virtual courses. Timings will remain the same and you will be able to obtain a certificate upon completion of the course.***
Find out more about our virtual courses

Course format: Classroom

This course will be run in a classroom setting, led by an experienced industry specialist. You will learn alongside other gaming professionals of a similar level, providing opportunities to explore key topics in a collaborative environment. There will be opportunities to ask questions throughout the session.

Entry Criteria & Suitability

This course will be conducted in English, and requires a good level of comprehension. Students must be 18 years or older upon starting this course. Under 18’s are advised to contact us to discuss alternative training arrangements. Good understanding of English.

Location

This course will take place at iGaming Academy’s training centre in St. Julian’s Malta.

Address: Workplace Malta, St George’s Business Complex, Ground Floor, Triq Elija Zammit, St Juliasn’s, STJ 3151

Parking

iGaming Academy does not offer parking on-site. Pendergardens Car Park, located behind our offices, offers both hourly or date rates. Alternatively taxis are readily available.

Bus

The nearest bus stop to iGaming Academy is “San Giljan” – stop numbers 923, 927 & 1037

International Travel

Malta is extremely well connected to destinations across Europe and worldwide. We will be happy to recommend accommodation upon request.

Timings

The course runs for a total of 7 hours, split over two sessions. Each session will start at 17.30 and finish at 21.00.

Other Information

Light refreshments will be provided, as well as notepads and pens.

 

 

A physical certificate will be provided after completion of the course. The certificate will state the following:

  • your name
  • the course title
  • the number of CPD hours
  • the date of completion

The certificate will be signed on behalf of iGaming Academy and the trainer of the course.

CPD information

“CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.

iGaming Academy’s classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive.

Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.”

Source: CPD https://cpduk.co.uk/explained

This course is available via eLearning: an interactive format accessible worldwide. eLearning courses can be purchased individually, or added to your company’s own branded LMS Learning Management System.

Full Details: Access will be for 1 year and will be provided within 1 working day, to the email address specified at purchase. 

Learn more

Interested in training employees in your team or company?

Contact us today to discuss group or to arrange bespoke training.

Learn more

Book this course

Course Type

Classroom

Details

Next Date: 2 & 3 November 2020 | Virtual Course

Price

€300.00Excl. VAT

Get in Touch

Interested in our professional training courses, solutions or LMS? Get in touch for more information or to arrange bespoke training for your business.

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