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Learn how to combat online fraud and other financial crime by taking our course on anti-fraud and payments handling.

Detect and prevent the fraudulent abuse of your business through payment transactions. Ideal for gaming professionals with exposure to payments and transactions, particularly in an operational capacity.

Course Details

The prevention of fraud and the monitoring of payments is a vital part of any online business, and the gaming industry is no different. Our Anti-fraud and payments training has been specifically designed for gaming 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, how to identify suspicious activity or 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 multiple verticals.
Exercises and realistic case studies will be presented throughout this interactive course which teaches how 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 gaming.

This course covers:

    Understand the basics of fraud and the cybercriminal
    Know how to prevent and manage these red flags and suspicious activity
    Have a thorough understanding of different verticals, and the suspicious activity to identify
    Know what suspicious activity and red flags to identify
    Have an overview of basic customer due diligence

Format: Interactive eLearningDuration: Approximately 1 Hour
* Demo access subject to eligibility

Course Preview

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