The Online Risk Management Handbook by LegitScript LLC
(price excluding 0% GST)
Author:
LegitScript LLC
Category:
Business & Management
ISBN:
9781667848372
Publisher:
Bookbaby
File Size:
6.70 MB
(price excluding 0% GST)
Synopsis
For all of the great things that e-commerce and social media have brought us, there has also been problematic and dangerous activity: unregulated drugs, child safety issues, hate groups, illicit tobacco sales, illegal gambling operations, counterfeit products — the list goes on.
With more than 15 years of experience working with the world's largest internet, e-commerce, and payments companies, LegitScript embarked upon a project to compile the best of our collective knowledge in high-risk products, services, and content. We're sharing that knowledge with you in The Online Risk Management Handbook.
Topics include common issues risk and compliance professionals face every day:
- Drugs, supplements, and healthcare
- Cannabis and psychoactives
- High-risk business models
- Financial trading platforms
- Deceptive practices
- Fraud and scams
- Transaction laundering
- Cryptocurrency and NFTs
- Adult content
- IP infringement
- Gambling
- And more
Our handbook covers regulatory approaches to various high-risk areas, shows valuable case studies, and offers tips to help you mitigate your company's risk. It's a resource that should be on the desk of every professional working in payments risk and compliance or internet trust and safety. Get your copy today.
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