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Courses Anti-Fraud & Payments Handling

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.

Dates & Times: TBC
Duration: 2 sessions each lasting 3.5 hour

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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
For Business

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

Access will be provided within 1 working day, to the email address specified at purchase. You should receive your login details from [email protected], if you haven't received this information within 1 hour after receiving confirmation that your order has been finalised and access has been given then please check your spam folder. Learn using desktop, laptop, smartphone or tablet

You may also be interested in more operational courses:

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

"CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers. iGaming Academy's classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive. Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements." Source: CPD

Interested in training employees in your team or company? Contact us today to discuss group or to arrange bespoke training. [nectar_btn size="small" button_style="regular" button_col_2="Accent-Color" icon_family="none" el_class="btn btn-yellow" url="//igacademy.com/contact-us/" text="Learn more" margin_top="15" margin_bottom="25"]

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. [nectar_btn size="small" button_style="regular" button_col_2="Accent-Color" icon_family="none" el_class="btn btn-yellow" url="//igacademy.com/courses/anti-fraud-payments-handling-classroom/" text="Learn more about our Classroom Course" margin_top="15" margin_bottom="25"]

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SiGMA Foundation's education charity efforts

The SiGMA Foundation is a dynmic force in bringing about positive change by blending physical challenges with fund-raising initiatives that make a global impact.

The Women Empowerment Project, Bonga, Ethiopia

Looking ahead, the SiGMA Foundation has ambitious plans for the upcoming year. Building on the success of past initiatives, the Foundation aims to expand its reach and scale its impact in key areas.

In Ethiopia, the Foundation plans to further support the Women Empowerment Project, which is committed to empowering women through tailored educational programs and vocational training. This includes providing essential resources for skill development in areas such as IT, cookery, sewing, and hairdressing. The goal is to equip women with the tools and knowledge needed for sustainable livelihoods, fostering economic independence and social empowerment within the community.

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