CasinoRiskManager.Net – version 1.00.00.49 – Released Mar 2025.

This version provides new features and enhancements, including :

Patron Maintenance form :-

• Search API TAB – ‘Recorded By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Status TAB – ‘Approved By‘ and ‘Audited By‘ attribute(s) – Do NOT display USER record(s), if they are LOCKED.

• Review TAB – ‘Recorded By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Evaluation TAB – ‘Evaluation By‘ and ‘Recorded By‘ attribute(s) – Do NOT display USER record(s), if they are LOCKED.

• Evidence TAB – ‘Recorded By‘ and ‘Audited By‘ attribute(s) – Do NOT display USER record(s), if they are LOCKED.

• Play/Recycled TAB – ‘Audited By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Interaction TAB – ‘Recorded By‘ and ‘Compliance Manager Date By‘ attribute(s) – Do NOT display USER record(s), if they are LOCKED.

• Forms TAB – Interaction Safer Gambling sub TAB – ‘Manager Action Date By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Forms TAB – Interaction Anti-Money Laundering sub TAB – ‘Manager Action Date By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Suspension TAB – ‘Recorded By‘ , ‘Lifted By‘ and ‘Authorised By‘ attribute(s) – Do NOT display USER record(s), if they are LOCKED.

• Audit TAB – ‘Issued Date By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Audit TAB – Compliance Audit sub TAB – ‘Compliance Audit Date By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Audit TAB – Manager Action sub TAB – ‘Manager Action Date By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Audit TAB – General Manager Action sub TAB – ‘General Manager Action Date By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Audit TAB – Safer Gambling sub TAB – ‘Safer Gambling Date By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Audit TAB – Anti-Money Laundering sub TAB – ‘Anti-Money Laundering Date By‘ attribute – Do NOT display USER record(s), if they are LOCKED. Note! also display ‘By‘ label correctly.

• Audit TAB – Director Review sub TAB – ‘Director Review Date By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Trigger TAB – ‘Recorded By‘ , ‘Management Date By‘ , ‘MLRO Date By‘ , ‘SRO Date By‘ and ‘CM Date By‘ attribute(s) – Do NOT display USER record(s), if they are LOCKED.

Patrons Filter form :-

• ‘Evidence Audited By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

Report(s) Filter form :-

• Patron Evidence (Proof of Funds) – Detail report – ‘Evidence Audited By‘ attribute – Do NOT display USER record(s), if they are LOCKED.

• Patron – Detail report – ‘Evidence Audited By‘ attribute – Do NOT display USER record(s), if they are LOCKED.