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.

  • Relevant Topics

    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.

  • Case Studies

    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.

  • Useful Tips

    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.

The Online Risk Management Handbook

$16.50 USD

Purchase the eBook for $9.99 direct from our publisher, BookBaby.

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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