Anti-fraud and Payments

This course offers a comprehensive exploration of anti-fraud measures and payment security protocols specifically tailored to the gambling industry. Participants will delve into the various types of fraud prevalent in gambling operations, including payment fraud, identity theft, and collusion schemes, and examine strategies for detection, prevention, and mitigation. Through case studies, practical examples, and regulatory guidelines, learners will gain insights into implementing robust payment security measures, conducting thorough due diligence on payment processors, and ensuring compliance with anti-money laundering (AML) regulations. By the end of the course, participants will possess the knowledge and tools necessary to safeguard payment transactions, protect customer data, and uphold the integrity and trustworthiness of gambling operations.