CasinoRiskManager.Net – version 1.00.00.39 – Released Feb 2022.

This version provides new features and enhancements, including :

Main form :-

• Amended – ‘Delete All Patron GDPR Details‘ menu option.

• Included ‘CDD Checked‘ Date Details.

• Included ‘Audit – Director Review‘ Details.

• Included ‘Patron Review‘ Details.

• Amended – ‘Synchronise Database‘ menu option.

• Included ‘CDD Checked‘ Date Details.

Patron Maintenance form :-

• Status & CDD Check TAB.

• Renamed TAB name from ‘Status Check‘ to ‘Status & CDD Check‘.

• NEW ‘CDD Check‘ information – To display current ‘CDD Checked‘ Date and historical update(s).

• Audit TAB.

• NEW ‘Director Review‘ sub TAB and attribute(s) – ‘Director Review ID‘, ‘Director Review Link‘, ‘Director Review Date & Time‘, ‘By‘ and ‘All Director Review‘ record details grid.

• NEW ‘Patron Review‘ Check box attribute.

• Evidence TAB.

• If ‘Evidence Reason – (POF (Proof of Funds)‘ is ticked , then ‘Evidence Type‘ and ‘Evidence Type Date‘ must be updated and valid.

• If ‘Evidence Type Renewed‘ is ticked then ‘Evidence Reason – POF (Proof of Funds)‘ , ‘Evidence Type‘ and ‘Evidence Type Date‘ must be updated and valid.

• Interaction TAB – Added NEW ‘Interaction Reason‘ attribute – ‘Recycling‘.

Filter form :-

• Amended criteria – Added multiple ‘Audit Status‘. This is used for ‘Audit – Detail‘ report.

• Amended criteria – Added ‘All Site(s) Consolidated‘ check box criteria’. This is used for ‘Evidence – Detail‘ report.

Reports form :-

• NEW ‘CDD Check – Detail‘ report. Option(s) to print specific ‘Patron‘ , ‘First CDD Check Date‘ , ‘Last CDD Check Date‘ records.

• NEW ‘CDD Check – Summary‘ report. Option(s) to print specific ‘Patron‘ , ‘First CDD Check Date‘ , ‘Last CDD Check Date‘ records.

• Amended ‘Patron GDPR – Detail‘ report. NEW ‘Audit – Director Review‘ Details.

• NEW ‘Patron Review – Detail‘ report. Option(s) to print specific ‘Patron‘ , ‘Site‘ , ‘First Date‘ , ‘Last Date‘ records.

• Amended – ‘Audit – Detail‘ report. Added multiple ‘Audit Status‘ criteria.

• Amended – ‘Evidence – Detail‘ report. Added ‘All Site(s) Consolidated‘ check box criteria.