Problem with 5Dimes' Tony - robbed of $3600 in winnings

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  • evo34
    SBR MVP
    • 11-09-08
    • 1032

    #456
    Originally posted by PassTheDutchie
    If you ran risk management, I hope you don't give new customers 5k limits. risk management is mostly about preventing, not putting out fires afterwards.

    Yes, multi million company that apparently is not wiling to make an investment in good risk management. They rather give big limits to first time customers then do the work afterwards on players that have won considerably. Most offshore books do so by the way.

    its less work, cause you audit less players
    it allows losers to lose big from the start
    its a result of profit maximizing and being able to do what you want because the limited availability

    All fine, but giving it A+ rating is then misplaced.
    This. Great summary of the situation.
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