EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming. - ppt download

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EGBA Standards Industry leading Standards:  Adopted in 2008  170 comprehensive standards covering all aspects of online gaming and betting activities and associated services  Full compliance is part of the EGBA membership criteria  Compliance verified by annual audit carried out by leading eCOGRA  eCOGRA is reviewed by one of the word’s leading firms of auditors
Lessons Learned & Conclusion The Benchmark study meant we enhanced our Standards – Account history – Inactive accounts Pushing the boundaries of best practice is an evolutionary and tireless process Responsible gaming is a long term commitment Working together, helps us help the consumer
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
ccm.pptx
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
GAMING AND CASINO MANAGEMENT
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
PDF) The Law of Governance, Risk Management, and Compliance 2nd Edition
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
GAMING AND CASINO MANAGEMENT
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
Wireless Password: ONLINE GAMING / GAMBLING KNOW - YOUR - CUSTOMER AND RISK MANAGEMENT. - ppt download
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
Wireless Password: ONLINE GAMING / GAMBLING KNOW - YOUR - CUSTOMER AND RISK MANAGEMENT. - ppt download
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
Wireless Password: ONLINE GAMING / GAMBLING KNOW - YOUR - CUSTOMER AND RISK MANAGEMENT. - ppt download
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
How to Manage Third Party Risks in a Changing Regulatory Environment?
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
Wireless Password: ONLINE GAMING / GAMBLING KNOW - YOUR - CUSTOMER AND RISK MANAGEMENT. - ppt download
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
GAMING AND CASINO MANAGEMENT
EGBA Compliance Approach Leon Thomas Chair of Compliance & Responsible  Gaming Committee, EGBA Head of Regulatory Compliance and Risk, Partygaming.  - ppt download
How to Manage Third Party Risks in a Changing Regulatory Environment?
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