Guidance on undertaking local gambling risk assessments

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Guidance on undertaking a second- pass risk assessment 1 What is a second-pass risk assessment? Using the knowledge gained through a first-pass risk screening and overall understanding of the adaptation planning cycle, a second-pass assessment can focus on specific sectors, areas or aspects that were identified as being at-risk.

Editors' Note: Since this issue of HBR went to press, JP Morgan, whose risk management ... A rogue trader or an employee bribing a local official may produce some ... Such a system would not stop companies from undertaking risky ventures; ... our forecasts and risk assessments and far too narrow in our assessment of the ... Gambling 2019 | Money Laundering and the Gaming Industry in ... Nov 20, 2018 ... Thus, the local legislator understood the gambling industry's vulnerability ... In 2015, Macau SAR completed its first National Risk Assessment (“NRA”). ... Sound risk-based supervision is undertaken in the two most significant .... on the following, even prior to the issuance of the DICJ guideline on AML/FTC ... The threat of money laundering and terrorist financing through the ...

Background - glasgowconsult.co.uk

LOCAL AREA PROFILE GAMBLING RISK ASSESSMENT GUIDANCE NOTES A Risk Assessment must be completed for all new ... on Undertaking Gambling Local Area Risk Assessments. ... LOCAL AREA PROFILE GAMBLING RISK ...

Licensing consultation | Westminster City Council

guidance on gambling licensing issues . licensing authority bulletin March 2016. Licensing authority annual returns – ... to undertaking local gambling risk assessments and associated template. In developing this guide the council has worked with Corals who provided Cambridge City Council Licensing and Enforcement Team Guidance on Undertaking Local Gambling Risk Assessments and Local Area Profile We act for the Association of British Bookmakers (ABB) and have received instructions to respond on behalf of our client to your consultation on the council’s revisions to the Gambling Act 2005 Statement of Principles. CAMBRIDGE CITY COUNCIL 3.8 Details of the triggers can be found within the Guidance on Undertaking Local Gambling Risk Assessment but includes new premises, significant changes in local circumstances, significant changes to the premises and variation of the premises licence. 3.9 Operators will be able to use Cambridge City Council’s Local Area Guidance on Undertaking Local Gambling Risk Assessments Guidance on Undertaking Local Gambling Risk Assessments . Gambling Act 2005 . Consultation Version - June 2015

GUIDANCE FOR APPLICANTS UNDERTAKING LOCAL …

Advice and guidance. Premises risk assessments Operators have been reminded that the new socialThe code requires all non remote operators who are also gambling premises licences holders toWhen undertaking their local risk assessments operators must take into account relevant... IASC Early Recovery ClusterWorkingGroupon • Local level needs assessments (see annex 6 for a summary of existing guidance and tools provided by the CWGER on local level needs assessmentImportant guidance and tools for recovery and early recovery assessment are listed in Annex 1. The following steps are recommended, based on... Guidance | A. Risk Assessments

Local Gambling Risk Assessment - St Helens

Undertaking General Risk Assessments | Guidance Guidance on Undertaking General Risk Assessments CONTENTS.For the purpose of this guidance, general risk assessments are those relating to assessments for which there is no specific legislation, risk assessment methodology or other guidance available.