Pentasia's Anti-Fraud Advanced Course - 2014


Event Type:Seminar
When:11-13 February 2014
Where:Pentasia Sliema
Sliema, Malta
Website:pentasiatraining.com.mt/30/3/Anti-Fraud--The-Advanced-Course
Audience:Online Gaming
Event Organizer:Pentasia Recruitment



During Pentasia's Anti-Fraud, Advanced iGaming Course, students will explore the different techniques fraudsters use to target a company, and the means and tools by which these are detected.

This iGaming course will also cover the single most important factor that hinders the fraud department and ultimately the organisation. Attendees will also gain an understanding of the key elements that will ultimately save money for the company.

Aim of the course: The aim of the anti-fraud course is to acquire an in depth understanding of the various types of fraudulent activity that I-Gaming companies face on a daily basis. We will also discuss ways of identifying such cases as well as addressing them to prevent further fraudulent activity leading to financial crime.