(UK)
Once set the customer must contact us for increment (necessary checks must done for approval)
Deposit and Bet Limit
Once selected the customer should automatically be restricted from depositing and betting, they should be able to withdraw any balance that they have.
Time-out
A set of procedures and controls gaming providers develop to prevent and combat money laundering, terrorist financing and other financial crimes. What does the statement describes?
Compliance
Every interaction with the customer should be recorded under Notes.
True/False
True
What is the longest period one can take on Self-Exclusion?
Infinite
Terrorist activities, human crimes, tax evasions, drug trafficking, corruption, and embezzlement can be financed through ...........
Money - Laundering
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 describes?
Responsible Gambling
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 are still happy with their play.
Reality Check
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 Department