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Anti-Fraud & Payments Handling

Next Available: 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

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WHY TAKE THIS COURSE

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 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.

Access will be for 1 year and will be provided within 1 working day, to the email address specified at purchase. You should receive your login details from training@igacademy.com, if you haven’t received this information within 1 hour after receiving confirmation that your order has been finalised and access has been given then please check your spam folder.

The duration of the course is approximately 1 hour and its CPD value 1 hour as well.

After passing the assessment, you will be able to download your certificate as a PDF. The certificate will state the following:

  • your name
  • the course title
  • the date of completion

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 also available in a classroom format, offering a chance for further exploration of the topic. Our classroom course schedule is updated throughout the year, plus we can also run bespoke training for businesses on requests.

 

Learn more about our Classroom Course

Interested in providing this eLearning course for your team or company?

Contact us today to learn more about our eLearning services including our LMS Learning Management System.

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Course Type

eLearning

Details

Online access

Price

60.00Excl. VAT

Course Type

eLearning

Details

Add to LMS Learning Management System

Price

On Enquiry

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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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