Gambling Compliance Assessment Form
Evaluate your organization's adherence to responsible gambling and regulatory compliance best practices.
Organization Name
*
Contact Person Full Name
*
First Name
Last Name
Contact Email Address
*
example@example.com
Role/Position of Contact Person
*
Please rate your organization's compliance with the following areas:
*
Rows
Fully Compliant
Partially Compliant
Non-Compliant
Not Applicable
Responsible Gambling Policy Implementation
1
2
3
4
Staff Training on Gambling Regulations
5
6
7
8
Age Verification Procedures
9
10
11
12
Anti-Money Laundering Controls
13
14
15
16
Customer Self-Exclusion Processes
17
18
19
20
Advertising and Promotion Standards
21
22
23
24
Does your organization have a designated compliance officer for gambling regulations?
*
Yes
No
How frequently are compliance audits conducted?
*
Please Select
Monthly
Quarterly
Annually
Never
Other
How would you rate the effectiveness of your staff training on responsible gambling?
*
1
2
3
4
5
Do you have documented procedures for handling customer complaints related to gambling activities?
*
Yes
No
Please describe any recent changes to your compliance policies or procedures.
Additional Comments or Details (optional)
Submit Assessment
Should be Empty: