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One of the most vital components of EDD is checking clients' source of funds to ensure that they don't come from illegal activity.
Suggested read: What Makes an AML Compliance Program Effective
Online casinos also have to check users (or "gamblers") against databases containing Politically Exposed Persons (PEPs), sanctioned and blocklisted individuals, as well as adverse media.
Compliance teams must also be aware of the general requirements (such verifying SoF) as well as risk tolerances specific to their casinos.
ISMS helps gambling and betting operators minimize security breaches and cyber attacks while reducing the costs associated with keeping information safe.
Because online casinos process sensitive customer information, such as credit/debit card details, they have to monitor for security breaches, analyze criminal attacks, and identify potential vulnerabilities.
As gambling regulations get stricter, some businesses consider moving to more "tolerant" jurisdictions.
Other businesses choose the opposite route, moving to more reputable regions to attract more customers.
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If you're new to online slots games, our extensive slot catalogue might seem overwhelming at first.
Dedicated to quality, Play'n GO has a reputation for releasing unique games in a variety of languages.
Some of its biggest hits include titles like 3 Clown Monty, Book of Dead and Fruit Bonanza.
From here, you can navigate our user-friendly site to find all of the casino games that we offer.
We only offer slots from the largest and most reputable providers in the industry, ensuring fairness, transparency, and games that are independently audited.
Our games are all from licensed, regulated providers that follow the strictest compliance protocols.
GamCare offers confidential and non-judgemental advice from experts.
you can put limits on your account to ensure you never play beyond your means.
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