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Casino Industry Glossary

Responsible Gambling

Regulatory, Legal & Compliance Terms

/ Safer Gambling Programs to prevent and address problem gambling.

In practice

Mandatory in most regulated jurisdictions.

More in Regulatory, Legal & Compliance Terms

AUSTRAC Australian Transaction·AML·SGX·PEP·Casino Control Act·POGO·CTF·ILGA

One entry from the Casino Industry Glossary — 1,157 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.