Rank operates a sophisticated system of screening and intelligence gathering to keep crime out of gambling.
- In keeping with legal requirements, we require all of our UK casino croupiers, inspectors and managers and all our UK bingo club managers to be certificated by the Gambling Commission.
- We carry out rigorous screening on casino employees to check for criminal convictions.
- We maintain a close working relationship with regulatory bodies, including the Police and the Gambling Commission and regularly provide assistance to them on wider issues unrelated to our own businesses.
- We require that all customers show proof of identity in order to gain access to any casino gaming area.
- Across Blue Square we have put in place a series of stringent measures designed to prevent fraud and money laundering.
