- Summits
- News
- Foundation
- Training & Advisory
- Poker Tour
- SiGMA Play
- SiGMA Play
- SiGMA Play
- Affiliate Market
- About
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
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:
You may also be interested in more operational courses:
- 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
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
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="https://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="https://igacademy.com/courses/anti-fraud-payments-handling-classroom/" text="Learn more about our Classroom Course" margin_top="15" margin_bottom="25"]
Related Courses
Blockchain For Business
This two-day course explores Blockchain in a business context including its impact on business models and key processes, the use of smart contracts and more. We'll also examine decision-making criteria that...
Executive Leadership Training
Unlock your leadership potential and inspire others with our transformative training that will teach you how to boost people engagement, streamline processes, and drive exceptional project results.
Introductory Offer:
€300 per module*
*Save €150...
Betting Terminals
GSA Lecture Series: Third-Party Game Interface (TPI) Part 1 – Game Configuration
Begin exploring this standard set of commands designed specifically for online gaming
Betting Terminals
GSA Lecture Series: Game-to-System Protocol (G2S) PART 1 ► Concepts & Overview
An introduction to the Game-to-System protocol (G2S), including its origins and various use cases
Customer Service, Management
Problem Resolution
Successful Problem Resolution is a key contributor to building loyalty for a company. Gain an in-depth understanding of the benefits and some tips for success of effective problem resolution.
Compliance
Anti-Bribery
Keep your business in accordance with the UK Bribery Act. Staff will learn the necessary steps to prevent and avoid bribery.
MGA Key Functions
MGA Key Function Training: Blended course
This course will meet the 10 CPD hours required for AML, Compliance + Operations Key Functions
Dates & Times: Our 2nd session of the year is already SOLD OUT! 17 September...
Compliance
Swedish Regulatory Framework
A high level overview of Swedish online gambling regulation, covering all key responsibilities of operators who hold a Swedish license.
Betting Terminals
GSA Lecture Series: Third-Party Game Interface (TPI) Package - Parts 1-3
Access the entire GSA TPI Third-Party Game Interface series with this multi-buy package
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.
Learn More
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.
Latest Foundation News
