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
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

Wireless Password: ONLINE GAMING / GAMBLING KNOW - YOUR - CUSTOMER AND RISK MANAGEMENT. - ppt download

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Enhancing IT Governance, Risk and Compliance Management (IT GRC) - PDF Free Download

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Protecting Children Leon Thomas Head of Regulatory Compliance, PartyGaming EGBA Chair of Compliance and Responsible Gaming Committee. - ppt download

Auditing for Compliance - ppt video online download

GAMING AND CASINO MANAGEMENT

THE LATEST GAMBLING TRENDS: Jeffrey M. Beck, LPC, CCGC, JD, ABD Clinical Director Maryland Center of Excellence on Problem Gambling. - ppt download

Wireless Password: ONLINE GAMING / GAMBLING KNOW - YOUR - CUSTOMER AND RISK MANAGEMENT. - ppt download

Online gambling and child protection ICT Coalition Forum Brussels, 18 April 2013 Florian Cartoux, EGBA. - ppt download

Online gambling and child protection ICT Coalition Forum Brussels, 18 April 2013 Florian Cartoux, EGBA. - ppt download

Wireless Password: ONLINE GAMING / GAMBLING KNOW - YOUR - CUSTOMER AND RISK MANAGEMENT. - ppt download

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How to Manage Third Party Risks in a Changing Regulatory Environment?
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