Operational Fraud Management
 
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Operational Fraud Management

Next Available: TBC | Virtual Course

Learn about fraud prevention, detection and management strategies, a critical part of any iGaming or online gambling operation.

Dates & Times:  TBC
Duration: 2 sessions each lasting 3.5 hours

 

Ideal for:  Individuals who have some previous knowledge or experience in Fraud Management

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WHY TAKE THIS COURSE

Combat online and payments fraud in iGaming operations

This course will provide students with an overview of fraud in general; take an in-depth look at fraud within the iGaming industry as well as the various methodologies that can be implemented in the management of fraudulent activities.

During the second part of this course, we will take an in-depth look at chargebacks, identification of potential chargeback patterns, how to manage your overall fraud activity and the analysis and reporting of fraud. The use of various fraud tools will also be reviewed, and in closing the course covers the basics of anti-money laundering as it overlaps with fraudulent activity.

This course covers:

  • Introduction to Fraud
  • Payment Methods
  • Customer due diligence
  • Fraud tools
  • Fraud in the iGaming Industry
  • Different types of fraud within iGaming
  • Chargebacks
  • AML – a brief overview

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 Julian’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

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Book this course

Course Type

Classroom

Details

Next Date(s): 28 & 29 September 2020 | Virtual Course

Price

€300.00Excl. VAT

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