ToolsRegulation GG Toolkit

SKU: 262

Your Price $295.00





Unlawful Internet Gambling Toolkit. This easy-to-use toolkit includes a training manual, policy, and compliance monitoring checklist (in Microsoft® Excel. The manual covers payment and transmitting systems, exemptions, due diligence requirements and identifying and blocking transactions. The policy is fully customizable in Microsoft® Word and the checklist is a useful tool to monitor your compliance with the regulation once you have your policy and procedures implemented.

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