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Safer gambling template appendix for FRA and FVC checks

Safer gambling template appendix for FRA and FVC checks

The financial vulnerability checks and financial risk assessment proposals, outlined in the gambling act review consultation which closed on October 18th 2023, are intended to identify individuals who may be at risk of experiencing financial harm. Operators will be expected to employ advanced tools and techniques to assess a customer's financial circumstances, including significant updates to policy documents and controls.

W2 By FullCircl and Luke ARC have worked together to show Operators what these requirements might look like in policy format.

This document is a draft template appendix which considers the current proposals from the ‘financial risk checks consultation’. Although the current proposed LCCP updates may be subject to change, historically, the proposals put forward in consultations from the Commission have later been enforced, for the most part, as written.

What you'll learn

How to effectively implement non-intrusive FRA and FVC checks.
Understand the most important and actionable sections of the updated gambling regulation.
How to combine identity verification with safer gambling protocols for more effective due diligence.

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Get your guide to implementing FRA and FVC checks

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