The internal controls detail the risk management framework: automated and manual risk management procedures; management of employees, covering segregation of duties and access controls; identification and reporting of fraud and suspicious conduct; controls ensuring regulatory compliance; AML compliance standards including detection of structuring to avoid reporting; descriptions of every software application in the system, every wager type offered, the method of preventing past-post wagers and every integrated third-party provider; and anything else the regulator requires.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.