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Full assessments

A full assessment is an in-depth review of your business's compliance with the licence conditions and codes of practice (LCCP).

A full assessment will typically consist of:

  • a website review
  • marketing and advertising review
  • interviews with key persons
  • a review of key policies and procedures and controls and how they are implemented in practice. Including anti-money laundering and safer gambling
  • a review of a sample of customer accounts.

A full assessment will usually require attendance of your staff for 3 to 5 days, depending on the size and complexity of your business. Details of daily attendance will be agreed with our staff prior to the assessment.

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Targeted assessment
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