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The legislation, systems and policies in place are internal control measures to safeguard against unscrupulous behavior such as cheating and dishonesty.
It is clear that if gambling is not regulated, then unethical online gambling establishment will fraudulently cheat gamblers of their hard earned cash.
Senior Management must establish the tone at the top regarding the importance of internal controls including the expected standards of conduct. Policies and procedures must also be in place and written in simple terms so that they can be understood by everyone.
Senior management should be concerned with ethical leadership, attune and behavior and they should focus on transparency
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