Operational Fraud Management
 
iGaming Academy Classroom Compliance Payments

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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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

This course is available as:

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.

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Course Type

Classroom

Details

Next Date(s) TBC - please enquire

Price

260€ + VAT

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