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.8.1: Monitoring for Collusion and Fraud

What does A.8.1 require?

The operator reduces the risk of collusion and fraud with procedures to identify or refuse suspicious wagers indicating cheating, manipulation, interference with an event or breaches of event integrity; to detect irregular patterns or series of wagers that indicate collusion or unauthorised artificial player software; and to monitor volume irregularities, swings in odds and prices and all price changes and suspensions through an event.

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 15.1 Report suspected offences, betting integrity concerns and organised money lending

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.