12101324 - Master Compliance Training Book

12/7/24

Cards & Shuffles

• Threats:

o Weak Dealer(s) o Hole card information o Collusion o Organized Crime

• PreventionTips: o High quality cards with documented specifications. o Enhanced training/accountability for Games personnel. o Structured observations & reporting from Surveillance. o Automatic shufflers

9

Collusion

• Threats: o Unfair advantages intended to harm the organization. o Impact to patrons and players. o Lost revenue and/or increased prices. o Negative public perception. • PreventionTips: o Create/maintain organizational culture of ethical conduct. o Assess Internal Controls regularly. o Diversify audit and analysis. o Strengthen methods for reporting suspicions & complaints.

10

5

Made with FlippingBook - Online catalogs