The Online Risk Management Handbook by LegitScript LLC

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.