Fraud, Bonus Abuse and AML: The Hidden Costs Operators Don’t Talk About

iGaming AFRIKA is hosting a webinar titled “Fraud, Bonus Abuse and AML: The Hidden Costs Operators Don’t Talk About,” on October 30, 2026. Fraud, bonus abuse, and money laundering are issues many operators deal with daily but rarely discuss publicly. While player acquisition and market growth dominate headlines, the financial and operational damage caused by abuse and fraud often remains hidden behind the scenes.

While marketing strategies and player acquisition often dominate industry discussions, the financial impact of fraud and compliance failures is rarely addressed openly. Operators must constantly balance growth with robust risk management, ensuring that platforms remain secure while maintaining a smooth player experience.

Read Also: Kenya Records Highest Digital Fraud Rate in Africa, Led by Gaming Scams

This session will explore the real operational costs associated with fraud and abuse, the warning signs operators should be watching for, and the compliance responsibilities that come with operating in regulated markets. Industry experts will also discuss practical approaches to strengthening risk management frameworks without disrupting player engagement.

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