GLI-33 - Gaming Laboratories International Event Wagering Systems
Appendix A: Operational audit for wagering procedures and practices (internal controls, player account controls, operating procedures, wagering rules, wagering procedures, venue, monitoring) – GLI-33 - Gaming Laboratories International Event Wagering Systems

GLI-33 - Gaming Laboratories International Event Wagering Systems A.3.1: A.3.1 Registration and Verification

Where the operator registers accounts manually, procedures satisfy the Registration and Verification requirements of chapter 2.

Maintained by Gerard BlokdykControl text last updated

What else in your programme already covers this

This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

  • LC 17 Verify customer identity before gambling and avoid late identity demands at withdrawal

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in Appendix A: Operational audit for wagering procedures and practices (internal controls, player account controls, operating procedures, wagering rules, wagering procedures, venue, monitoring) – GLI-33 - Gaming Laboratories International Event Wagering Systems

Query this from an agent

The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.