Anti-Fraud & Payments Handling
Detect and prevent the fraudulent abuse of your business by training all relevant staff at many different points in the customer journey.
Teach staff 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.- Course Objectives
- How To Access
- Certification
WHY THIS COURSE
Teach staff to combat online fraud and other financial crime by taking our course on anti-fraud and payments handling
Learning objectives of this course:
- Understand the basics of fraud and the cybercriminal
- Know what suspicious activity and red flags to identify
- Know how to prevent and manage these red flags and suspicious activity
- Have an overview of basic customer due diligence
- Have a thorough understanding of different verticals, and the suspicious activity to identify
This course is available via eLearning:
- Interactive format accessible worldwide
- Access for up to 1 year
- The duration of the course is approximately 1 hour
- CPD accredited (value 1 hour)
- Downloadable certification upon completion
- Add it to your company’s own branded LMS Learning Management System
Learn using desktop, laptop, smartphone or tablet
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
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.
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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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