Operational Fraud Management
iGaming Academy Classroom Compliance Payments Face To Face

Operational Fraud Management

Next Available: TBC

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

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

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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

This course is available as:



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.


Full Details: This course will be help at Workplace Malta our state of the art office complex in St Julians. The course takes 7 hours and will be split over 2 days. The training will start at 17.30 and finish at around 21.00.

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Next Date(s): TBC


€260.00Excl. VAT(out of stock)

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