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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.
Fill in the form below to receive the report. Having problems with the form? Email: marketing@fullcircl.com
How can this ingenious solution supercharge your business? What challenges can we tackle head-on today? And of course, we know you're curious about our scalable plans. Not to worry, we've got a friendly team of FullCircl'rs ready to break it all down:
For Banks, Lenders, and Insurance companies who want to find the right customers, onboard them quickly and keep them for life, we provide FullCircl.
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