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iGaming Academy: Operational Fraud Management

October 03 - October 05

The iGaming Academy will conduct a course on Operation Fraud Management running on the 3rd and 5th of October 2017 at the iGaming Academy Training Center in Malta. The course is targeted for iGaming operators providing ways of fraud prevention through detection and adopting management strategies to combat fraud.

The course will cover the following subjects;

– Introduction to Fraud

– Payment Methods

– Chargebacks

– Fraud tools

– Customer due diligence

– Different types of fraud within iGaming

– Fraud in the iGaming industry

– AML – a brief overview

For registration, visit www.igacademy.com


iGaming Academy Training Centre
Edge Water Complex Second Floor, 1E, Triq Elija Zammit
San Ġiljan, STJ 3151 Malta
+ Google Map
+356 2277 9200
iGaming Academy: Operational Fraud Management
News World Casino Directory
September 12, 2017