{"id":659446,"date":"2024-05-02T00:59:28","date_gmt":"2024-05-01T22:59:28","guid":{"rendered":"https:\/\/dailynewshungary.com\/cn\/%e8%b6%85%e8%b6%8a%e9%a9%ac%e8%80%b3%e4%bb%96%e5%88%9b%e6%96%b0%e5%8f%98%e9%9d%a9%e6%96%b0%e9%97%bb%e7%a0%94%e7%a9%b6%e6%9b%b4%e4%b8%a5%e6%a0%bc%e5%8d%9a%e5%bd%a9%e6%b3%95%e8%a7%84%e7%9a%84%e6%96%b0\/"},"modified":"2024-05-02T00:59:28","modified_gmt":"2024-05-01T22:59:28","slug":"%e8%b6%85%e8%b6%8a%e9%a9%ac%e8%80%b3%e4%bb%96%e5%88%9b%e6%96%b0%e5%8f%98%e9%9d%a9%e6%96%b0%e9%97%bb%e7%a0%94%e7%a9%b6%e6%9b%b4%e4%b8%a5%e6%a0%bc%e5%8d%9a%e5%bd%a9%e6%b3%95%e8%a7%84%e7%9a%84%e6%96%b0","status":"publish","type":"post","link":"https:\/\/dailynewshungary.com\/cn\/%e8%b6%85%e8%b6%8a%e9%a9%ac%e8%80%b3%e4%bb%96%e5%88%9b%e6%96%b0%e5%8f%98%e9%9d%a9%e6%96%b0%e9%97%bb%e7%a0%94%e7%a9%b6%e6%9b%b4%e4%b8%a5%e6%a0%bc%e5%8d%9a%e5%bd%a9%e6%b3%95%e8%a7%84%e7%9a%84%e6%96%b0\/","title":{"rendered":"\u8d85\u8d8a\u9a6c\u8033\u4ed6:\u521b\u65b0\u53d8\u9769\u65b0\u95fb\u7814\u7a76\u66f4\u4e25\u683c\u535a\u5f69\u6cd5\u89c4\u7684\u65b0\u65f6\u4ee3"},"content":{"rendered":"<p style=\"text-align: center;\"><b><i><span style=\"color: #999999;\">\u8d5e\u52a9\u5185\u5bb9<\/span><\/i><\/b><\/p>\n<p><strong>\u7684 <a href=\"https:\/\/www.innovatechange.co.nz\/inews\/\" target=\"_blank\" rel=\"noopener\">\u521b\u65b0\u53d8\u9769\u65b0\u95fb<\/a> \u9732\u5168\u7403\u535a\u5f69\u4e1a\u6b63\u5728\u53d1\u751f\u5168\u884c\u4e1a\u8303\u56f4\u5185\u7684\u91cd\u5927\u53d8\u9769,\u5176\u4ed6\u51e0\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a(\u4e0d\u4ec5\u4ec5\u662f\u9a6c\u8033\u4ed6)\u5f15\u5165\u4e86\u65b0\u7684\u89c4\u5219,\u4ee5\u52a0\u5f3a\u5bf9\u8be5\u884c\u4e1a\u7684\u76d1\u7ba1\u3002\u66f4\u65b0\u7684\u76d1\u7ba1\u65f6\u4ee3\u6709\u51e0\u4e2a\u4e3b\u8981\u76f8\u4f3c\u4e4b\u5904\u548c\u5171\u540c\u65b9\u6cd5,\u5176\u4e3b\u8981\u76ee\u6807\u662f\u4fdd\u6301\u8d1f\u8d23\u4efb\u7684\u535a\u5f69,\u9632\u6b62\u6d17\u94b1,\u5e76\u634d\u536b\u9ad8\u5371\u8d4c\u5f92\u7684\u5229\u76ca\u3002<\/strong><\/p>\n<h2>\u52a0\u5f3a\u73a9\u5bb6\u4fdd\u62a4\u63aa\u65bd<\/h2>\n<p>1\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u6b63\u5728\u96c6\u4e2d\u7cbe\u529b\u52a0\u5f3a\u73a9\u5bb6\u4fdd\u62a4, \u91cd\u70b9\u653e\u5728\u5f31\u52bf\u7fa4\u4f53, \u65e0\u8bba\u662f\u901a\u8fc7\u5b58\u6b3e\u548c\u635f\u5931\u9650\u5236, \u4f1a\u8bdd\u65f6\u95f4\u7684\u9650\u5236, \u6216\u8005\u901a\u8fc7\u52a0\u5f3a\u5e74\u9f84\u9a8c\u8bc1\u548c\u5e02\u573a\u68c0\u67e5\u6765\u9632\u6b62\u672a\u6210\u5e74\u6e38\u620f, \u4ee5\u4e0b\u662f\u6574\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u73a9\u5bb6\u4fdd\u62a4\u5305\u4e2d\u6700\u91cd\u8981\u7684\u65b9\u9762:<\/p>\n<ol>\n<li>Deposit\u3001Loss\u548cSession\u7684\u9650\u5236,\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u9650\u5236\u73a9\u5bb6\u53ef\u4ee5\u5b58\u6b3e\u591a\u5c11,\u5728\u7ed9\u5b9a\u65f6\u671f\u5185\u53ef\u4ee5\u635f\u5931\u591a\u5c11,\u4ee5\u53ca\u5728\u5355\u4e2a\u4f1a\u8bdd\u4e2d\u53ef\u4ee5\u73a9\u591a\u4e45\u3002<\/li>\n<li>Age and Identity Verification\u3002\u66f4\u4e25\u683c\u7684\u5e74\u9f84\u548c\u8eab\u4efd\u9a8c\u8bc1\u8981\u6c42,\u65e8\u5728\u5236\u6b62\u672a\u6210\u5e74\u4eba\u7684\u8d4c\u535a,\u5e76\u4fdd\u8bc1\u73a9\u5bb6\u5c31\u662f\u4ed6\u4eec\u6240\u8bf4\u7684\u90a3\u6837\u3002<\/li>\n<li>\u5212(self-exclusion Programs),\u540c\u6837,\u81ea\u6211\u6392\u9664\u8ba1\u5212\u5141\u8bb8\u5bf9\u8d4c\u5f92\u8fdb\u884c\u4e00\u6bb5\u65f6\u95f4\u7684\u81ea\u613f\u7981\u6b62,\u636e\u62a5\u9053,\u5728\u67d0\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a,\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u5bf9\u6e38\u620f\u63d0\u4f9b\u5546\u5f3a\u5236\u5b9e\u65bd\u81ea\u6211\u6392\u9664\u8ba1\u5212,\u5e76\u786e\u4fdd\u5e0c\u671b\u9009\u62e9\u81ea\u6211\u6392\u9664\u7684\u73a9\u5bb6\u3002<\/li>\n<li>Access \u8d4c\u535a\u5386\u53f2\u8bb0\u5f55\u3002\u73a9\u5bb6\u5e94\u8be5\u53ef\u4ee5\u8bbf\u95ee\u4ed6\u4eec\u7684\u8d4c\u535a\u8bb0\u5f55\u548c\u4ed6\u4eec\u73a9\u4e86\u591a\u5c11\u3002\u8fd9\u53ef\u4ee5\u5e2e\u52a9\u5408\u7406\u5316\u4ed6\u4eec\u7684\u6e38\u620f\u6d3b\u52a8, \u5e76\u505a\u51fa\u77e5\u8bc6\u6e0a\u535a\u7684\u9009\u62e9, \u4ece\u800c\u521b\u5efa\u8d44\u6e90\u548c\u5de5\u5177, \u4fc3\u8fdb\u8d1f\u8d23\u4efb\u7684\u8d4c\u535a:<\/li>\n<li>Responsible Gambling\u3002\u518d\u8005,\u73a9\u5bb6\u8981\u8a2d\u7acb\u5de5\u5177,\u5e6b\u52a9\u4ed6\u5011\u898f\u7bc4\u81ea\u5df1\u73a9\u591a\u5c11,\u9084\u5305\u62ec\u81ea\u6211\u8a55\u4f30\u6a5f\u5236,\u4ee5\u53ca\u5982\u679c\u73a9\u5bb6\u51fa\u73fe\u554f\u984c,\u8a72\u53bb\u54ea\u88e1\u5c0b\u6c42\u5e6b\u52a9\u3002<\/li>\n<li>Employees Training\u3002\u5458\u5de5\u5fc5\u987b\u63a5\u53d7\u57f9\u8bad,\u4ee5\u8bc6\u522b\u8d4c\u5f92\u4f55\u65f6\u4f1a\u60a3\u4e0a\u8d4c\u535a\u6210\u763e,\u4ee5\u53ca\u4f55\u65f6\u4e0e\u4ed6\u4eec\u8c08\u8bba\u540c\u6837\u7684\u4e8b\u60c5\u3002\u8fd9\u4f7f\u4ed6\u4eec\u80fd\u591f\u5728\u540c\u4e00\u6761\u6210\u763e\u9053\u8def\u4e0a\u83b7\u5f97\u5e2e\u52a9\u3002<\/li>\n<\/ol>\n<h2>\u66f4\u4e25\u683c\u7684\u53cd\u6d17\u94b1 (AML) \u63a7\u5236<\/h2>\n<p>AML\u534f\u8bae\u7684\u5168\u7403\u76d1\u7ba1\u673a\u6784\u7eb3\u5165, \u4ee5\u56de\u5e94\u4ed6\u4eec\u5bf9\u6e38\u620f\u884c\u4e1a\u653f\u7b56\u7684\u62c5\u5fe7, \u4ee5\u4e0b\u662f\u5173\u4e8e\u66f4\u4e25\u683c\u7684AML\u63a7\u5236\u7684\u6458\u8981:<\/p>\n<ul>\n<li>\u5168\u9762\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u76f8\u53cd,\u5e38\u89c4\u5f53\u5c40\u8981\u6c42\u6e38\u620f\u8fd0\u8425\u5546\u5bf9\u5ba2\u6237\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u5168\u9762\u5c3d\u804c\u8c03\u67e5\u3002\u9274\u4e8e\u6b64,\u7ec4\u7ec7\u5fc5\u987b\u6536\u96c6\u548c\u786e\u8ba4\u6709\u5173\u5ba2\u6237\u7684\u4fe1\u606f,\u68c0\u67e5\u4ed6\u4eec\u7684\u884c\u4e3a\u5e76\u8bc4\u4f30\u98ce\u9669\u3002<\/li>\n<li>\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5 \u88ab\u8ba4\u4e3a\u6d17\u94b1\u98ce\u9669\u8f83\u9ad8\u7684\u5ba2\u6237\u8981\u6c42\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5,\u5176\u4e2d\u5305\u62ec\u653f\u6cbb\u4e0a\u66b4\u9732\u7684\u4eba\u548c\u8fdb\u884c\u91cd\u5927\u4ea4\u6613\u7684\u53c2\u4e0e\u8005\u3002<\/li>\n<li>Transaction Monitoring\u3002\u540c\u65f6,\u7ec4\u7ec7\u5fc5\u987b\u5efa\u7acb\u4e00\u79cd\u8ffd\u8e2a\u4ea4\u6613\u6d3b\u52a8\u7684\u65b9\u6cd5\u3002\u5b83\u9700\u8981\u89c2\u5bdf\u8d4c\u5f92\u7684\u884c\u4e3a,\u5e76\u67e5\u770b\u4ed6\u4eec\u7684\u884c\u4e3a\u662f\u5426\u6709\u4efb\u4f55\u503e\u5411\u6216\u5f02\u5e38\u3002<\/li>\n<li>\u62a5\u53ef\u7591\u6d3b\u52a8,\u6e38\u620f\u8fd0\u8425\u5546\u5982\u679c\u53d1\u73b0\u4efb\u4f55\u5176\u8ba4\u4e3a\u53ef\u7591\u7684\u6d3b\u52a8,\u5e76\u8ba4\u4e3a\u8be5\u6d3b\u52a8\u53ef\u80fd\u4e0e\u6d17\u94b1\u6709\u5173,\u5219\u53d7\u6743\u5411\u5f53\u5c40\u62a5\u544a,\u5b83\u662f\u6e38\u620f\u884c\u4e1a\u6253\u51fb\u6d17\u94b1\u7684\u5173\u952e\u673a\u5236\u4e4b\u4e00\u3002<\/li>\n<li>\u8bb0(Record Keeping),\u7ecf\u8425\u8005\u5fc5\u987b\u5bf9\u5ba2\u6237\u7684\u8eab\u4efd\u548c\u4ea4\u6613\u8fdb\u884c\u8bb0\u5f55,\u5e76\u62a5\u544a\u53ef\u7591\u6d3b\u52a8,\u8bb0\u5f55\u4fdd\u5b58\u5bf9\u4e8e\u5bf9\u76d1\u7ba1\u673a\u6784\u7684\u8c03\u67e5\u8fdb\u884c\u5ba1\u8ba1\u662f\u5fc5\u8981\u7684,\u5e76\u4e14\u5e94\u8be5\u4fdd\u5b58\u7ed9\u5b9a\u7684\u671f\u9650,\u901a\u5e38\u662f\u4e94\u5e74\u3002<\/li>\n<li>AML\u57f9\u8bad\u3002\u6e38\u620f\u8fd0\u8425\u5546\u7684\u5458\u5de5\u5e94\u8be5\u5b9a\u671f\u5728AML\u63a5\u53d7\u57f9\u8bad\u3002\u5b83\u5e94\u8be5\u786e\u4fdd\u5458\u5de5\u66f4\u65b0\u6700\u65b0\u7684\u89c4\u5b9a,\u5e76\u4e86\u89e3\u6d17\u94b1\u662f\u5982\u4f55\u8fd0\u4f5c\u7684,\u4ee5\u53ca\u9700\u8981\u6ce8\u610f\u548c\u8981\u6c42\u56de\u5e94\u7684\u6807\u5fd7\u3002<\/li>\n<li>\u56fd\u9645\u5408\u4f5c\u4e0e\u5408\u89c4\u3002\u5c3d\u7ba1\u5728\u7ebf\u6e38\u620f\u662f\u4e00\u4e2a\u56fd\u9645\u6027\u7684\u4e1c\u897f,\u4f46\u8fd0\u8425\u5546\u5fc5\u987b\u9075\u5b88\u5176\u8fd0\u8425\u7684\u6240\u6709\u53f8\u6cd5\u7ba1\u8f96\u533a,\u800c\u4e0d\u4ec5\u4ec5\u662f\u5728\u5176\u8fd0\u8425\u6240\u5728\u7684\u738b\u56fd\u3002<\/li>\n<\/ul>\n<h2>\u63d0\u9ad8\u73a9\u5bb6\u7684\u900f\u660e\u5ea6<\/h2>\n<p>\u65b0\u76d1\u7ba1\u62a5\u4ef7\u7684\u4e3b\u8981\u65b9\u9762\u662f\u9ad8\u6807\u51c6\u7684\u900f\u660e\u5ea6\u3002Innovate Change Casino \u5c06\u8981\u6c42\u900f\u660e\u5ea6\u7ea7\u522b\u4e3a\u6e38\u620f\u73a9\u5bb6\u63d0\u4f9b\u6e38\u620f\u89c4\u5219\u3001\u83b7\u80dc\u6982\u7387\u4ee5\u53ca\u51b3\u5b9a\u6e38\u620f\u505c\u6b62\u7684\u60f3\u6cd5\u3002Innovate Change Casino \u548c\u5176\u4ed6\u7c7b\u4f3c\u516c\u53f8\u5c06\u88ab\u8981\u6c42\u4fee\u6539\u4ed6\u4eec\u5982\u4f55\u63d0\u4f9b\u6e38\u620f\u76f8\u5173\u4fe1\u606f,\u4ee5\u786e\u4fdd\u8db3\u591f\u6e05\u6670,\u4ee5\u4fbf\u6240\u6709\u4eba\u8bbf\u95ee\u3002<\/p>\n<ul>\n<li>Fair Play\u8ba4\u8bc1,\u4f5c\u4e3a\u65e8\u5728\u5e2e\u52a9\u73a9\u5bb6\u6253\u51fb\u6b3a\u8bc8\u7684\u66f4\u4e25\u683c\u6cd5\u89c4\u5927\u8d8b\u52bf\u7684\u4e00\u90e8\u5206,\u8d8a\u6765\u8d8a\u591a\u7684\u6e38\u620f\u88ab\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u83b7\u5f97\u72ec\u7acb\u7b2c\u4e09\u65b9\u7684\u8ba4\u8bc1,\u8fd9\u79cd\u8ba4\u8bc1\u9a8c\u8bc1\u4e86\u6e38\u620f\u662f\u5728\u771f\u6b63\u7684\u968f\u673a\u6570\u7684\u968f\u673a\u751f\u6210\u5668\u4e0a\u5f00\u53d1\u7684,\u8fd9\u610f\u5473\u7740\u6ca1\u6709\u4eba\u53ef\u4ee5\u88ab\u5ffd\u89c6,\u4e5f\u6ca1\u6709\u4eba\u5360\u636e\u4e0a\u98ce\u3002<\/li>\n<li>\u8d1f\u8d23\u4efb\u7684\u6e38\u620f\u653f\u7b56\u3002\u4f5c\u4e3a\u4e00\u9879\u65e8\u5728\u786e\u4fdd\u73a9\u5bb6\u4ec5\u4ece\u4e8b\u5a31\u4e50\u8d4c\u535a\u6d3b\u52a8\u7684\u653f\u7b56\u4ee5\u53ca\u65e8\u5728\u4fdd\u62a4\u5f31\u52bf\u7fa4\u4f53\u7684\u653f\u7b56,\u5728\u7ebf\u8d4c\u573a\u8fd0\u8425\u5546\u5fc5\u987b\u4e3a\u5176\u73a9\u5bb6\u63d0\u4f9b\u5e7f\u6cdb\u7684\u4fdd\u62a4\u63aa\u65bd\u3002<\/li>\n<li>\u589e\u5f3a\u7684\u6295\u8bc9\u5904\u7406\u673a\u5236\u3002\u9664\u4e86\u4e0a\u8ff0\u8fdb\u5c55\u5916,\u65b0\u7684\u76d1\u7ba1\u53d8\u5316\u8fd8\u5fc5\u987b\u5f15\u5165\u66f4\u6709\u6548\u7684\u673a\u5236\u6765\u5904\u7406\u73a9\u5bb6\u6295\u8bc9\u3002<\/li>\n<li>Regulatory Compliance Reporting\u3002\u66f4\u5177\u4f53\u5730\u8bf4,\u76d1\u7ba1\u90e8\u95e8\u671f\u671b\u8fd0\u8425\u5546\u786e\u4fdd\u8fc5\u901f\u3001\u900f\u660e\u5730\u89e3\u51b3\u6240\u6709\u7533\u8bc9\u3002\u5728\u5b9e\u8df5\u4e2d,\u8fd9\u610f\u5473\u7740\u4ed6\u4eec\u9700\u8981\u63d0\u51fa\u6b63\u5f0f\u7684\u7a0b\u5e8f\u6765\u89e3\u51b3\u6295\u8bc9,\u7136\u540e\u62a5\u544a\u8fd9\u4e9b\u884c\u52a8\u3002<\/li>\n<\/ul>\n<h2>\u8d1f\u8d23\u4efb\u7684\u5e7f\u544a<\/h2>\n<p>\u5411\u8d1f\u8d23\u4efb\u7684\u5e7f\u544a\u4e0d\u65ad\u8f6c\u53d8,\u4ee5\u9632\u6b62\u5e7f\u544a\u6e38\u620f\u5bf9\u5f31\u52bf\u4e2a\u4f53\u4ea7\u751f\u4e0d\u5229\u5f71\u54cd,\u8fd9\u5f80\u5f80\u65e2\u5173\u6ce8\u5e7f\u544a\u672c\u8eab,\u4e5f\u5173\u6ce8\u5e7f\u544a\u64ad\u51fa\u65f6\u7684\u4e0a\u4e0b\u6587,\u4ee5\u53ca\u662f\u5426\u5305\u542b\u8d1f\u8d23\u4efb\u7684\u6e38\u620f\u901a\u77e5\u3002<\/p>\n<h2>\u7ed3\u8bba<\/h2>\n<p>\u968f\u7740\u8d8a\u6765\u8d8a\u591a\u7684\u56fd\u5bb6\u63a5\u53d7\u76d1\u7ba1\u8fd9\u4e00\u5feb\u901f\u53d8\u5316\u7684\u6570\u5b57\u6e38\u620f\u884c\u4e1a\u7684\u5fc5\u8981\u6027,\u8c03\u67e5\u6697\u793a,\u65e5\u76ca\u5065\u5168\u7684\u535a\u5f69\u89c4\u5219\u8d8b\u52bf\u5c06\u5f97\u5230\u66f4\u5e7f\u6cdb\u7684\u6269\u5c55\u3002\u521b\u65b0\u53d8\u9769\u8d4c\u573a\u548c\u5176\u4ed6\u535a\u5f69\u8fd0\u8425\u5546\u53ef\u80fd\u4f1a\u901a\u8fc7\u9075\u5faa\u5efa\u8bae\u7684\u5408\u89c4\u5408\u89c4\u3001\u6574\u5408\u65b0\u6280\u672f\u4ee5\u53ca\u53ca\u65f6\u7ef4\u6301\u516c\u53f8\u6cbb\u7406\u65b9\u6cd5\u6765\u4fdd\u6301\u5408\u89c4\u3002\u968f\u7740\u6e38\u620f\u5e02\u573a\u65e5\u76ca\u9971\u548c,\u80fd\u591f\u6709\u6548\u873f\u8712\u8fd9\u4e00\u56f0\u96be\u5408\u89c4\u6d41\u7a0b\u7684\u6e38\u620f\u8fd0\u8425\u5546\u5c06\u786e\u4fdd\u5176\u957f\u671f\u5b58\u5728,\u540c\u65f6\u4e5f\u4e0e\u73a9\u5bb6\u548c\u5176\u4ed6\u5229\u76ca\u76f8\u5173\u8005\u5efa\u7acb\u4fe1\u4efb\u3002<\/p>\n<p><em>\u514d\u8d23\u58f0\u660e:\u8d5e\u52a9\u6587\u7ae0\u7684\u4f5c\u8005\u5bf9\u8868\u8fbe\u7684\u4efb\u4f55\u610f\u89c1\u6216\u63d0\u51fa\u7684\u8981\u7ea6\u627f\u62c5\u5168\u90e8\u8d23\u4efb,\u8fd9\u4e9b\u610f\u89c1\u5e76\u4e0d\u4e00\u5b9a\u53cd\u6620\u5b98\u65b9\u7acb\u573a&nbsp;<a href=\"https:\/\/dailynewshungary.com\/\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/dailynewshungary.com\/&amp;source=gmail&amp;ust=1714802254181000&amp;usg=AOvVaw0MXuB7baEpjWiTK4pe_X8d\">\u5308\u7259\u5229\u6bcf\u65e5\u65b0\u95fb<\/a>\u7684,\u800c\u7f16\u8f91\u4eba\u5458\u4e5f\u4e0d\u80fd\u5bf9\u5176\u771f\u5b9e\u6027\u8d1f\u8d23\u3002<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u8d5e\u52a9\u5185\u5bb9 \u7684 \u521b\u65b0\u53d8\u9769\u65b0\u95fb \u9732\u5168\u7403\u535a\u5f69\u4e1a\u6b63\u5728\u53d1\u751f\u5168\u884c\u4e1a\u8303\u56f4\u5185\u7684\u91cd\u5927\u53d8\u9769,\u5176\u4ed6\u51e0\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a(\u4e0d\u4ec5\u4ec5\u662f\u9a6c\u8033\u4ed6)\u5f15\u5165\u4e86\u65b0\u7684\u89c4\u5219,\u4ee5\u52a0\u5f3a\u5bf9\u8be5\u884c\u4e1a\u7684\u76d1\u7ba1\u3002\u66f4\u65b0\u7684\u76d1\u7ba1\u65f6\u4ee3\u6709\u51e0\u4e2a\u4e3b\u8981\u76f8\u4f3c\u4e4b\u5904\u548c\u5171\u540c\u65b9\u6cd5,\u5176\u4e3b\u8981\u76ee\u6807\u662f\u4fdd\u6301\u8d1f\u8d23\u4efb\u7684\u535a\u5f69,\u9632\u6b62\u6d17\u94b1,\u5e76\u634d\u536b\u9ad8\u5371\u8d4c\u5f92\u7684\u5229\u76ca\u3002 \u52a0\u5f3a\u73a9\u5bb6\u4fdd\u62a4\u63aa\u65bd 1\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u6b63\u5728\u96c6\u4e2d\u7cbe\u529b\u52a0\u5f3a\u73a9\u5bb6\u4fdd\u62a4, \u91cd\u70b9\u653e\u5728\u5f31\u52bf\u7fa4\u4f53, \u65e0\u8bba\u662f\u901a\u8fc7\u5b58\u6b3e\u548c\u635f\u5931\u9650\u5236, \u4f1a\u8bdd\u65f6\u95f4\u7684\u9650\u5236, \u6216\u8005\u901a\u8fc7\u52a0\u5f3a\u5e74\u9f84\u9a8c\u8bc1\u548c\u5e02\u573a\u68c0\u67e5\u6765\u9632\u6b62\u672a\u6210\u5e74\u6e38\u620f, \u4ee5\u4e0b\u662f\u6574\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u73a9\u5bb6\u4fdd\u62a4\u5305\u4e2d\u6700\u91cd\u8981\u7684\u65b9\u9762: Deposit\u3001Loss\u548cSession\u7684\u9650\u5236,\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u9650\u5236\u73a9\u5bb6\u53ef\u4ee5\u5b58\u6b3e\u591a\u5c11,\u5728\u7ed9\u5b9a\u65f6\u671f\u5185\u53ef\u4ee5\u635f\u5931\u591a\u5c11,\u4ee5\u53ca\u5728\u5355\u4e2a\u4f1a\u8bdd\u4e2d\u53ef\u4ee5\u73a9\u591a\u4e45\u3002 Age and Identity Verification\u3002\u66f4\u4e25\u683c\u7684\u5e74\u9f84\u548c\u8eab\u4efd\u9a8c\u8bc1\u8981\u6c42,\u65e8\u5728\u5236\u6b62\u672a\u6210\u5e74\u4eba\u7684\u8d4c\u535a,\u5e76\u4fdd\u8bc1\u73a9\u5bb6\u5c31\u662f\u4ed6\u4eec\u6240\u8bf4\u7684\u90a3\u6837\u3002 \u5212(self-exclusion Programs),\u540c\u6837,\u81ea\u6211\u6392\u9664\u8ba1\u5212\u5141\u8bb8\u5bf9\u8d4c\u5f92\u8fdb\u884c\u4e00\u6bb5\u65f6\u95f4\u7684\u81ea\u613f\u7981\u6b62,\u636e\u62a5\u9053,\u5728\u67d0\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a,\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u5bf9\u6e38\u620f\u63d0\u4f9b\u5546\u5f3a\u5236\u5b9e\u65bd\u81ea\u6211\u6392\u9664\u8ba1\u5212,\u5e76\u786e\u4fdd\u5e0c\u671b\u9009\u62e9\u81ea\u6211\u6392\u9664\u7684\u73a9\u5bb6\u3002 Access \u8d4c\u535a\u5386\u53f2\u8bb0\u5f55\u3002\u73a9\u5bb6\u5e94\u8be5\u53ef\u4ee5\u8bbf\u95ee\u4ed6\u4eec\u7684\u8d4c\u535a\u8bb0\u5f55\u548c\u4ed6\u4eec\u73a9\u4e86\u591a\u5c11\u3002\u8fd9\u53ef\u4ee5\u5e2e\u52a9\u5408\u7406\u5316\u4ed6\u4eec\u7684\u6e38\u620f\u6d3b\u52a8, \u5e76\u505a\u51fa\u77e5\u8bc6\u6e0a\u535a\u7684\u9009\u62e9, \u4ece\u800c\u521b\u5efa\u8d44\u6e90\u548c\u5de5\u5177, \u4fc3\u8fdb\u8d1f\u8d23\u4efb\u7684\u8d4c\u535a: Responsible Gambling\u3002\u518d\u8005,\u73a9\u5bb6\u8981\u8a2d\u7acb\u5de5\u5177,\u5e6b\u52a9\u4ed6\u5011\u898f\u7bc4\u81ea\u5df1\u73a9\u591a\u5c11,\u9084\u5305\u62ec\u81ea\u6211\u8a55\u4f30\u6a5f\u5236,\u4ee5\u53ca\u5982\u679c\u73a9\u5bb6\u51fa\u73fe\u554f\u984c,\u8a72\u53bb\u54ea\u88e1\u5c0b\u6c42\u5e6b\u52a9\u3002 Employees Training\u3002\u5458\u5de5\u5fc5\u987b\u63a5\u53d7\u57f9\u8bad,\u4ee5\u8bc6\u522b\u8d4c\u5f92\u4f55\u65f6\u4f1a\u60a3\u4e0a\u8d4c\u535a\u6210\u763e,\u4ee5\u53ca\u4f55\u65f6\u4e0e\u4ed6\u4eec\u8c08\u8bba\u540c\u6837\u7684\u4e8b\u60c5\u3002\u8fd9\u4f7f\u4ed6\u4eec\u80fd\u591f\u5728\u540c\u4e00\u6761\u6210\u763e\u9053\u8def\u4e0a\u83b7\u5f97\u5e2e\u52a9\u3002 \u66f4\u4e25\u683c\u7684\u53cd\u6d17\u94b1 (AML) \u63a7\u5236 AML\u534f\u8bae\u7684\u5168\u7403\u76d1\u7ba1\u673a\u6784\u7eb3\u5165, \u4ee5\u56de\u5e94\u4ed6\u4eec\u5bf9\u6e38\u620f\u884c\u4e1a\u653f\u7b56\u7684\u62c5\u5fe7, \u4ee5\u4e0b\u662f\u5173\u4e8e\u66f4\u4e25\u683c\u7684AML\u63a7\u5236\u7684\u6458\u8981: \u5168\u9762\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u76f8\u53cd,\u5e38\u89c4\u5f53\u5c40\u8981\u6c42\u6e38\u620f\u8fd0\u8425\u5546\u5bf9\u5ba2\u6237\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u5168\u9762\u5c3d\u804c\u8c03\u67e5\u3002\u9274\u4e8e\u6b64,\u7ec4\u7ec7\u5fc5\u987b\u6536\u96c6\u548c\u786e\u8ba4\u6709\u5173\u5ba2\u6237\u7684\u4fe1\u606f,\u68c0\u67e5\u4ed6\u4eec\u7684\u884c\u4e3a\u5e76\u8bc4\u4f30\u98ce\u9669\u3002 \u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5 \u88ab\u8ba4\u4e3a\u6d17\u94b1\u98ce\u9669\u8f83\u9ad8\u7684\u5ba2\u6237\u8981\u6c42\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5,\u5176\u4e2d\u5305\u62ec\u653f\u6cbb\u4e0a\u66b4\u9732\u7684\u4eba\u548c\u8fdb\u884c\u91cd\u5927\u4ea4\u6613\u7684\u53c2\u4e0e\u8005\u3002 Transaction Monitoring\u3002\u540c\u65f6,\u7ec4\u7ec7\u5fc5\u987b\u5efa\u7acb\u4e00\u79cd\u8ffd\u8e2a\u4ea4\u6613\u6d3b\u52a8\u7684\u65b9\u6cd5\u3002\u5b83\u9700\u8981\u89c2\u5bdf\u8d4c\u5f92\u7684\u884c\u4e3a,\u5e76\u67e5\u770b\u4ed6\u4eec\u7684\u884c\u4e3a\u662f\u5426\u6709\u4efb\u4f55\u503e\u5411\u6216\u5f02\u5e38\u3002 \u62a5\u53ef\u7591\u6d3b\u52a8,\u6e38\u620f\u8fd0\u8425\u5546\u5982\u679c\u53d1\u73b0\u4efb\u4f55\u5176\u8ba4\u4e3a\u53ef\u7591\u7684\u6d3b\u52a8,\u5e76\u8ba4\u4e3a\u8be5\u6d3b\u52a8\u53ef\u80fd\u4e0e\u6d17\u94b1\u6709\u5173,\u5219\u53d7\u6743\u5411\u5f53\u5c40\u62a5\u544a,\u5b83\u662f\u6e38\u620f\u884c\u4e1a\u6253\u51fb\u6d17\u94b1\u7684\u5173\u952e\u673a\u5236\u4e4b\u4e00\u3002 \u8bb0(Record Keeping),\u7ecf\u8425\u8005\u5fc5\u987b\u5bf9\u5ba2\u6237\u7684\u8eab\u4efd\u548c\u4ea4\u6613\u8fdb\u884c\u8bb0\u5f55,\u5e76\u62a5\u544a\u53ef\u7591\u6d3b\u52a8,\u8bb0\u5f55\u4fdd\u5b58\u5bf9\u4e8e\u5bf9\u76d1\u7ba1\u673a\u6784\u7684\u8c03\u67e5\u8fdb\u884c\u5ba1\u8ba1\u662f\u5fc5\u8981\u7684,\u5e76\u4e14\u5e94\u8be5\u4fdd\u5b58\u7ed9\u5b9a\u7684\u671f\u9650,\u901a\u5e38\u662f\u4e94\u5e74\u3002 AML\u57f9\u8bad\u3002\u6e38\u620f\u8fd0\u8425\u5546\u7684\u5458\u5de5\u5e94\u8be5\u5b9a\u671f\u5728AML\u63a5\u53d7\u57f9\u8bad\u3002\u5b83\u5e94\u8be5\u786e\u4fdd\u5458\u5de5\u66f4\u65b0\u6700\u65b0\u7684\u89c4\u5b9a,\u5e76\u4e86\u89e3\u6d17\u94b1\u662f\u5982\u4f55\u8fd0\u4f5c\u7684,\u4ee5\u53ca\u9700\u8981\u6ce8\u610f\u548c\u8981\u6c42\u56de\u5e94\u7684\u6807\u5fd7\u3002 \u56fd\u9645\u5408\u4f5c\u4e0e\u5408\u89c4\u3002\u5c3d\u7ba1\u5728\u7ebf\u6e38\u620f\u662f\u4e00\u4e2a\u56fd\u9645\u6027\u7684\u4e1c\u897f,\u4f46\u8fd0\u8425\u5546\u5fc5\u987b\u9075\u5b88\u5176\u8fd0\u8425\u7684\u6240\u6709\u53f8\u6cd5\u7ba1\u8f96\u533a,\u800c\u4e0d\u4ec5\u4ec5\u662f\u5728\u5176\u8fd0\u8425\u6240\u5728\u7684\u738b\u56fd\u3002 \u63d0\u9ad8\u73a9\u5bb6\u7684\u900f\u660e\u5ea6 \u65b0\u76d1\u7ba1\u62a5\u4ef7\u7684\u4e3b\u8981\u65b9\u9762\u662f\u9ad8\u6807\u51c6\u7684\u900f\u660e\u5ea6\u3002Innovate Change Casino \u5c06\u8981\u6c42\u900f\u660e\u5ea6\u7ea7\u522b\u4e3a\u6e38\u620f\u73a9\u5bb6\u63d0\u4f9b\u6e38\u620f\u89c4\u5219\u3001\u83b7\u80dc\u6982\u7387\u4ee5\u53ca\u51b3\u5b9a\u6e38\u620f\u505c\u6b62\u7684\u60f3\u6cd5\u3002Innovate Change Casino \u548c\u5176\u4ed6\u7c7b\u4f3c\u516c\u53f8\u5c06\u88ab\u8981\u6c42\u4fee\u6539\u4ed6\u4eec\u5982\u4f55\u63d0\u4f9b\u6e38\u620f\u76f8\u5173\u4fe1\u606f,\u4ee5\u786e\u4fdd\u8db3\u591f\u6e05\u6670,\u4ee5\u4fbf\u6240\u6709\u4eba\u8bbf\u95ee\u3002 Fair Play\u8ba4\u8bc1,\u4f5c\u4e3a\u65e8\u5728\u5e2e\u52a9\u73a9\u5bb6\u6253\u51fb\u6b3a\u8bc8\u7684\u66f4\u4e25\u683c\u6cd5\u89c4\u5927\u8d8b\u52bf\u7684\u4e00\u90e8\u5206,\u8d8a\u6765\u8d8a\u591a\u7684\u6e38\u620f\u88ab\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u83b7\u5f97\u72ec\u7acb\u7b2c\u4e09\u65b9\u7684\u8ba4\u8bc1,\u8fd9\u79cd\u8ba4\u8bc1\u9a8c\u8bc1\u4e86\u6e38\u620f\u662f\u5728\u771f\u6b63\u7684\u968f\u673a\u6570\u7684\u968f\u673a\u751f\u6210\u5668\u4e0a\u5f00\u53d1\u7684,\u8fd9\u610f\u5473\u7740\u6ca1\u6709\u4eba\u53ef\u4ee5\u88ab\u5ffd\u89c6,\u4e5f\u6ca1\u6709\u4eba\u5360\u636e\u4e0a\u98ce\u3002 \u8d1f\u8d23\u4efb\u7684\u6e38\u620f\u653f\u7b56\u3002\u4f5c\u4e3a\u4e00\u9879\u65e8\u5728\u786e\u4fdd\u73a9\u5bb6\u4ec5\u4ece\u4e8b\u5a31\u4e50\u8d4c\u535a\u6d3b\u52a8\u7684\u653f\u7b56\u4ee5\u53ca\u65e8\u5728\u4fdd\u62a4\u5f31\u52bf\u7fa4\u4f53\u7684\u653f\u7b56,\u5728\u7ebf\u8d4c\u573a\u8fd0\u8425\u5546\u5fc5\u987b\u4e3a\u5176\u73a9\u5bb6\u63d0\u4f9b\u5e7f\u6cdb\u7684\u4fdd\u62a4\u63aa\u65bd\u3002 \u589e\u5f3a\u7684\u6295\u8bc9\u5904\u7406\u673a\u5236\u3002\u9664\u4e86\u4e0a\u8ff0\u8fdb\u5c55\u5916,\u65b0\u7684\u76d1\u7ba1\u53d8\u5316\u8fd8\u5fc5\u987b\u5f15\u5165\u66f4\u6709\u6548\u7684\u673a\u5236\u6765\u5904\u7406\u73a9\u5bb6\u6295\u8bc9\u3002 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":659447,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_display_image":"yes","footnotes":""},"categories":[1196],"tags":[1507],"class_list":["post-659446","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-1196","tag-1507"],"blocksy_meta":[],"acf":[],"author_username":"alk","telegram_post":"","public_post_metadata":{"breaking_news":"","important":"","csempe":"","center_tile":"","disable_thumbnail":"","target_lang":"","_featured_image_style":"hidden","telegram_post":"","_xlat_group_id":""},"public_rank_math_data":{"title":"%title% %sep% %sitename%","description":"","focus_keyword":"\u521b\u65b0\u53d8\u9769","canonical_url":"","robots":"","primary_category":"1196","breadcrumb_title":"","facebook_title":"","facebook_description":"","facebook_image":"","facebook_image_id":"","twitter_title":"","twitter_description":"","twitter_image":"","twitter_image_id":"","twitter_card_type":"","twitter_use_facebook":"","advanced_robots":"","pillar_content":"","seo_score":"66","contentai_score":"","rich_snippet":""},"_links":{"self":[{"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/posts\/659446","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/comments?post=659446"}],"version-history":[{"count":0,"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/posts\/659446\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/media\/659447"}],"wp:attachment":[{"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/media?parent=659446"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/categories?post=659446"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailynewshungary.com\/cn\/wp-json\/wp\/v2\/tags?post=659446"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}