Anti-Fraud & Payments Handling

Training Course • iGaming Academy Ltd

About the CPD 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 in 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.

CPD Provider

iGaming Academy Ltd

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iGaming Academy Ltd

The iGaming Academy provides compliance and skills training solutions to individuals and companies through face-to-face and online learning for which content can be customised through our bespoke option. We specialize in online gambling and casino related subjects worldwide.