Once selected the customer should automatically be restricted from depositing and betting, they should be able to withdraw any balance that they have.
Which option is this?
Time-out
Customers can set Time-out for as little as 3 hours.
True/False
False
Every interaction with the customer should be recorded under Notes.
True/False
True
Taking breaks, not using gambling as a source of income, only gambling with money that you can afford to lose and setting limits for yourself (both with time and money).
What does the statement describe?
Responsible Gambling
Terrorist activities, human crimes, tax evasions, drug trafficking, corruption, and embezzlement are examples of which criminal activity?
Money - Laundering
Responsible Gambling, Anti-money Laundering, Safer Gambling (Reality check), Protection of children and young people, Screening of customers (Politically Involved people) and Affordability Test are all responsibilities of which department?
Compliance
Customers can set Time-out for as little as 3 hours.
True/False
False
With this option, A pop-up message will appear at every interval the client has requested, asking them to confirm that they would like to continue.
Which option is this?
Reality Check