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.
View full details






