Supervision and control
Supervision and control
Supervision Scope
01. Operation Procedures
Supervise that the operating companies set out and apply the formal procedures during their main business procedures in order to minimize and reduce operation risks.
02. Slot Machines
Supervise that the slot machine section operates under the valid regulations complying with all the required parameters, in order to comply with the necessary conditions to stand surety of transparency and public faith during their operation.
03. Gaming and Entrance Gross Income and Operation Information
Supervise the information regarding gaming and entrance gross income; verifying the integrity of said information, its correct registration, control, report and consistency thru time.
04. Financial and Accounting Aspects of the Industry
Supervise and evaluate the financial situation and the assets of the operating companies to verify that these comply with the regulations and financial principals, and that allow the Superintendence to anticipate and possible financial problems of said companies, with the purpose of adopting the corresponding measures.
05. Game Tables
Supervise that the development of the game tables is carried out under the valid regulations, complying with all of the requirements set out in the Superintendence´s Game Catalogue, in order to comply with the necessary conditions to ensure the public faith and transparency of its operations.
06. Automated Systems and Closed Circuit Television (CCTV)
Supervise that the operating companies count with automated systems and Closed Circuit Television (CCTV) that provide an adequate coverage of the development of the games of chance and other casino operations, providing reliable level of security and support.
07. Tournaments and Special Activities
Supervise the adequate implementation, development, registration and control of the special activities and tournaments, complying with the bases authorized by the Superintendence of Casinos.
08. Bingo
Supervise that the development of bingo games are carried out under the valid regulations, complying with the conditions required by the Game Catalogue as well as the gaming plan applied to the operating company.
09. Claim Circular and Claim Reception Procedure
Supervise the application and compliance of the claim procedures instructed by the Superintendence, with the purpose of promoting an adequate solution to the problems that may have come up between the operating companies and their customers.
10. Money Laundering Prevention and Financing Terrorism
Supervise the application and compliance of the valid regulations related to the implementation of a prevention system of Money Laundering and terrorism financing instructed jointly by the Superintendence of Gaming Casinos and the Financial Analysis Unit (UAF).
