The operators of gambling type localized, that have at least one year and one month of operation which assumes Coljuegos that goes from November 01 of each annuity and until October 31 of the immediately preceding year, will be part of a new tool of measurement created by Coljuegos to measure the quality and management of its operations.
The score has 6 points and looks just like they are done in banking institutions where the user is qualified so that later he can apply to certain benefits such as loans of different sizes, credit cards and others, give the operator a grade of agreement. with the quality in his work management.
The qualification will be carried out on the following aspects:
1. Timely Payment of Operating Rights and Administration Expenses.
2. Compliance in the timeliness of reports in the Asset Laundering and Terrorist Financing Prevention System (Siplaft) and the Financial Research and Analysis Unit (UIAF).
3. Indicators of the Slots Online Connection System (SCLM).
4. Validity of the policies.
5. Dialing Slots
6. Fulfillment of other contractual obligations.
To be placed on a categorization scale that goes from letter B to AAA. Within each aspect there may be up to 3 different subcategories that will qualify; however, all metrics are quite simple and have to do simply with the relationship that is met between the regulator, Coljuegos, and the operator.
For example:
- The number of reports that each contract had to make during the period of the qualification, with respect to the number of reports made
- The number of met who reported information in the SCLM during the qualification period, with respect to the total met authorized for the contract
- Number of times that the operator modified the value suggested by Coljuegos during the qualifying period according to the months of operation
- Payment behavior during the qualifying period according to the months of operation
- If the operator has a Siplaft manual, code of conduct and compliance officer trained in accordance with resolution 20161200032334 of 2016
In summary, they are the minimum tasks that the operator must fulfill with respect to the agreement that is signed with Coljuegos to allow the operation of its establishment.
Finally, the results of these qualifications will be communicated to each operator along with some necessary recommendations so that the latter can improve their performance, likewise they will subscribe with the Contractual Monitoring Management of Coljuegos, an improvement plan with the operators that are qualified in the last quadrant, in order that they improve in the next annuity.
Then you can find the document IN SPANISH. Translated document at your request
