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

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

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Governance, Risk & Compliance An Integrated Framework - ppt video online download

Auditing for Compliance - ppt video online download

B SELF-EXCLUSIONS: A DEEPER ANALYSIS Presenter: Mr Bryan Arumugam - ppt download

The Five Essential Elements of a Corporate Compliance Program-Part I

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

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

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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?

B SELF-EXCLUSIONS: A DEEPER ANALYSIS Presenter: Mr Bryan Arumugam - ppt download