The Resource All Risk and Compliance Professionals Need on Their Desks
After more than 15 years of experience working with the world’s largest internet, e-commerce, and payments companies, LegitScript has compiled the best of our collective knowledge in high-risk products, services, and content with The Online Risk Management Handbook.
We cover complex issues that professionals in risk and compliance and trust and safety face every day, including drugs and supplements, deceptive practices, high-risk business models, transaction laundering, and much more.
We help you and your teams improve your ability to spot high-risk behavior by offering case studies of problematic behavior, including real screenshots from bad actors that LegitScript experts have encountered in their work.
Our handbook is full of useful tips for spotting and removing problematic products, services, and content. We offer easy-to-use lists of red flags you should watch out for when assessing a merchant, user, or website.
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
- 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.