Regulation GG Toolkit
	Quantity in Basket: None Code: 262 Price: $295.00
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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.