The Online Risk Management Handbook

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.