Underage Gambling
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Underage Gambling
Responsible Gambling, also known as Safer Gambling, is the set of social responsibility initiatives by the gambling industry – including governments, regulators, operators, and vendors – to ensure the integrity and fairness of their operations, and to promote awareness of the harms associated with gambling, such as gambling addiction. Areas Gambling addiction Commitments to promoting awareness of gambling addiction are included within the concept of responsible gambling and can include customer-imposed limits and self-exclusion schemes. In the United Kingdom, several major banks have also offered the ability for customers to block gambling-related translations on their credit cards. NatWest introduced a pilot in October 2019 to allow GamCare appointments to be scheduled at selected branches. Earlier in the year, the UK also imposed bet limits on fixed odds betting terminals as part of an effort to control Problem gambling, gambling addiction associated with them. In the ...
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Social Responsibility
Social responsibility is an ethical framework in which an individual is obligated to work and cooperate with other individuals and organizations for the benefit of the community that will inherit the world that individual leaves behind. Social responsibility is a duty every individual has to maintain; a balance between the economy and the ecosystem one lives within. A trade-off might perhaps exist between economic development, in the material sense, and the welfare of the society and environment. Social responsibility pertains not only to business organizations but also to everyone whose actions impact the environment. It aims to ensure secure healthcare for people living in rural areas and eliminate barriers like distance, financial condition, etc. Another example is keeping the outdoors free of trash and litter by using the ethical framework combining the resources of land managers, municipalities, nonprofits, educational institutions, businesses, manufacturers, and individual ...
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National Center For Missing And Exploited Children
The National Center for Missing & Exploited Children (NCMEC) is a private, nonprofit organization established in 1984 by the United States Congress. In September 2013, the United States House of Representatives, United States Senate, and the President of the United States reauthorized the allocation of $40 million in funding for the National Center for Missing & Exploited Children as part of Missing Children's Assistance Reauthorization Act of 2013. The current chair of the organization is Jon Grosso of Kohls. NCMEC handles cases of missing or exploited children from infancy to young adults through age 20. History The National Center for Missing & Exploited Children was founded in 1984, spurred by notable child abductions such as the 1981 abduction and murder of six-year-old Adam Walsh from a shopping mall in Hollywood, Florida, and the 1979 abduction of six-year-old Etan Patz from New York City. Because police had the ability to record and track information about stolen cars, s ...
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European Gaming And Betting Association
The European Gaming and Betting Association (EGBA) is the Brussels-based trade association representing the leading online gambling operators established, licensed and regulated within the EU. EGBA works together with national and EU authorities and other stakeholders towards a well-regulated and well-channelled online gambling market which provides a high level of consumer protection and takes account of the realities of the internet and online consumer demand. In 2021, EGBA's member companies had 225 online gambling licenses to provide their services to 29,8 million customers across 21 different European countries. EGBA is registered to the EU Transparency Register since 2009 with the number 29508582413-52. History EGBA was created in February 2007 and was formerly known as the European Betting Association. Maarten Haijer serves as the association's Secretary-General since April 2013. Membership EGBA is a member-driven association which works closely with its members, on ...
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Business Continuity Management
Business continuity may be defined as "the capability of an organization to continue the delivery of products or services at pre-defined acceptable levels following a disruptive incident", and business continuity planning (or business continuity and resiliency planning) is the process of creating systems of prevention and recovery to deal with potential threats to a company. In addition to prevention, the goal is to enable ongoing operations before and during execution of disaster recovery. Business continuity is the intended outcome of proper execution of both business continuity planning and disaster recovery. Several business continuity standards have been published by various standards bodies to assist in check listing ongoing planning tasks. An organization's resistance to failure is "the ability ... to withstand changes in its environment and still function". Often called resilience, it is a capability that enables organizations to either endure environmental changes withou ...
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Ecogra
eCOGRA (eCommerce Online Gaming Regulation and Assurance) is a London-based testing agency and standards organisation in the realm of online gambling. The company was established in 2003 in the United Kingdom at the behest of the online gaming industry as the first industry self-regulation system. eCOGRA is a testing laboratory, inspection body, and certification body, specializing in the certification of online gaming software and the audit of Information Security Management Systems. The organisation has been awarded the United Kingdom Accreditation Service (UKAS) ISO approvals ISO/I EC17025:2017 : General Requirements for the competence of testing and calibration laboratories for Bulgaria, Denmark, Great Britain, Greece, Netherlands, Switzerland and Sweden, ISO/IEC 17020:2012 : Requirements for the operation of various types of bodies performing inspection for Greece, Netherlands, Sweden and Switzerland, ISO/IEC17065:2012 : Conformity assessment — Requirements for bodies cert ...
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Information Privacy
Information privacy is the relationship between the collection and dissemination of data, technology, the public expectation of privacy, contextual information norms, and the legal and political issues surrounding them. It is also known as data privacy or data protection. Data privacy is challenging since attempts to use data while protecting an individual's privacy preferences and personally identifiable information. The fields of computer security, data security, and information security all design and use software, hardware, and human resources to address this issue. Authorities Laws Authorities by country Information types Various types of personal information often come under privacy concerns. Cable television This describes the ability to control what information one reveals about oneself over cable television, and who can access that information. For example, third parties can track IP TV programs someone has watched at any given time. "The addition of any informati ...
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Know Your Customer
Know Your Customer (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank's anti-money laundering (AML) policy. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly demanding that customers provide detailed due diligence information. Initially, these regulations were imposed only on the financial institutions but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are liable to oblige. Laws by country *Australia: The Australian Transaction Reports and Analysis Centre (AUSTRAC), established in 1989, monitors financia ...
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Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ...
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Code Of Conduct
A code of conduct is a set of rules outlining the norms, rules, and responsibilities or proper practices of an individual party or an organization. Companies' codes of conduct A company code of conduct is a set of rules which is commonly written for employees of a company, which protects the business and informs the employees of the company's expectations. It is appropriate for even the smallest of companies to create a document containing important information on expectations for employees. The document does not need to be complex or have elaborate policies. Failure of an employee to follow a company's code of conduct can have negative consequences. In '' Morgan Stanley v. Skowron'', 989 F. Supp. 2d 356 (S.D.N.Y. 2013), applying New York's faithless servant doctrine, the court held that a hedge fund's employee engaging in insider trading in violation of his company's code of conduct, which also required him to report his misconduct, must repay his employer the full $31 millio ...
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American Gaming Association
The American Gaming Association (AGA) is a Gambling in the United States, United States gambling industry association. It was founded in 1994 with the goal of promoting, educating and lobbying on behalf of the gambling industry through education and advocacy. The AGA's offices are located in Washington, D.C. The AGA addresses federal, legislative, and regulatory issues affecting its members, their employees, and customers, such as federal taxation, regulation, and travel and tourism matters. It also attempts to serve as the gambling industry's information clearinghouse, providing the public timely and accurate data. AGA members include major casino operators, financial and professional service companies, suppliers of gambling products, as well as representatives of state or regional gambling associations. Each year the AGA sponsors a major gambling trade show, the Global Gaming Expo. Frank J. Fahrenkopf, Jr., Frank Fahrenkopf, a former chairman of the Republican Party (United Sta ...
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Gambling
Gambling (also known as betting or gaming) is the wagering of something of value ("the stakes") on a random event with the intent of winning something else of value, where instances of strategy are discounted. Gambling thus requires three elements to be present: consideration (an amount wagered), risk (chance), and a prize. The outcome of the wager is often immediate, such as a single roll of dice, a spin of a roulette wheel, or a horse crossing the finish line, but longer time frames are also common, allowing wagers on the outcome of a future sports contest or even an entire sports season. The term "gaming" in this context typically refers to instances in which the activity has been specifically permitted by law. The two words are not mutually exclusive; ''i.e.'', a "gaming" company offers (legal) "gambling" activities to the public and may be regulated by one of many gaming control boards, for example, the Nevada Gaming Control Board. However, this distinction is not u ...
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Gambling Age
The gambling age is the minimum age at which one can legally gamble in a certain jurisdiction. In some countries, gambling is illegal regardless of age, while some countries have different age limits for different types of gambling, and some countries have no explicit minimum gambling age. Gambling is illegal Illegal, or unlawful, typically describes something that is explicitly prohibited by law, or is otherwise forbidden by a state or other governing body. Illegal may also refer to: Law * Violation of law * Crime, the practice of breaking the ... for muslims. Countries Oceania Europe By countries: United Kingdom Asia Africa North America South America Antarctica References {{reflist Gambling and society Gambling regulation in the United States Minimum ages ...
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