Anti-Fraud & Payments Handling
 
iGaming Academy Classroom eLearning Compliance Payments

Anti-Fraud & Payments Handling

Next Available: TBC / Online Access Anytime

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

Book This Course
WHY TAKE THIS COURSE

Training in Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT) is a license-requirement in most online gaming jurisdictions

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 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 br presented throughout in this interactive course which teaches learners to spot fraudulent activities.

Our range of Fraud management courses have been developed in conjunction with industry experts, with years of training and an 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 through 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 available as:

eLearning

eLearning

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 provided within 1 working day, to the email address specified at purchase. 

 
Classroom

Classroom

This course is available for individual learners and groups in an engaging classroom format. Our classroom courses are devised and delivered by industry experts and subject-matter specialists.

Book this course

Course Type

eLearning

Details

Online access

Price

60€ + VAT

Order Now
Course Type

eLearning

Details

Add to LMS Learning Management System

Price

On Enquiry

Learn More
Course Type

Classroom

Details

Next Date(s) TBC - please enquire

Price

260€ + VAT

Contact Us

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.

Send us a message