Wyoming Administrative Code
Agency 038 - Wyoming Gaming Commission
Sub-Agency 0003 - Skill Based Amusement Games
Chapter 6 - Audit and Internal Controls
Section 6-1 - Internal Control Standards and Requirements
Universal Citation: WY Code of Rules 6-1
Current through September 21, 2024
(a) Unless otherwise provided by the Commission, before beginning skill based amusement game operations, a vendor must submit its administrative and accounting procedures, in detail, in a written system of internal controls for Commission review and approval. Previously licensed vendors shall have sixty (60) days from the effective date of these rules to comply. A written system of internal controls must include a detailed narrative description of the administrative and accounting procedures designed to satisfy the requirements of these rules.
(b) The written system of internal controls must address the following items, at a minimum:
(i) Automated and manual risk management
procedures;
(ii) Information
regarding identifying and reporting fraud and suspicious conduct;
(iii) Controls ensuring regulatory
compliance;
(iv) Description of
Anti-Money Laundering (AML) compliance standards;
(v) Description of all types of skill based
amusement games to be offered by the operator; and
(vi) Any other information which may be
required by the Commission.
Disclaimer: These regulations may not be the most recent version. Wyoming may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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