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REGULATION & COMPLIANCESports Integrity andBetting FraudAdvanced · 7 lessonsiGaming Times Learning

Course

Sports Integrity and Betting Fraud

Advanced
1h 48m
7 lessons

Match fixing, spot fixing and suspicious betting, from the operator's side of the market. The course covers what corruption in sport actually looks like and why spot fixing dominates, what a suspicious betting pattern is and the innocent explanations that account for most of them, how monitoring and alert handling work across operators, monitoring companies and sports, the operator's real levers of market design, suspension, voiding and account action, the sporting and criminal frameworks and why cases fall between them, prevention through education, market design and information sharing, and building a function that sports and regulators trust.

Written for trading and risk teams, compliance staff who own the reporting obligation, and anyone who has to decide whether to suspend a market or void a bet. It assumes you know how a sportsbook prices and settles.

The through-line is a discipline with real consequences: a betting pattern is a hypothesis about a market, not a finding about a person. The course teaches how to describe what was seen, decide what can be defended, report what should be reported, and claim nothing more.

Lessons

  1. 01

    What Corruption in Sport Looks Like

    16 min

  2. 02

    Suspicious Betting Patterns

    16 min

  3. 03

    Monitoring and Alert Handling

    15 min

  4. 04

    Market Design, Suspension and Voiding

    16 min

  5. 05

    Sporting and Legal Frameworks

    15 min

  6. 06

    Prevention: Education, Economics and Market Design

    15 min

  7. 07

    Building the Function and Working With Sports

    15 min

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