ARSD 20:18:17:41.04. Prevention of unauthorized access or transactions

The following minimal internal controls must be implemented to ensure that each game is prevented from responding to any command for crediting outside of a properly authorized cashless transaction: (1) Secure the hubs, services, and connection ports in a locked and monitored room or area to prevent unauthorized access to the network and prevent access to any node without valid login and password; (2) Limit the number of stations where critical cashless applications or associated databases may be accessed; (3) Limit the number of users that have permission to adjust critical parameters; and (4) Identify and flag suspect wagering accounts to prevent unauthorized use by: (A) Establishing a maximum of three successive, incorrect secure personal identification code or number entries before account lockout; (B) Flagging hot accounts where cards or authentication credentials have been stolen; (C) Invalidating accounts and transferring balances into a new account; (D) Establishing limits for maximum cashless activity or overall gaming activities in and out as a global or individual variable to preclude money laundering. (E) Monitoring cashless devices for funds transferred into the cashless device from one wagering account, then transferred out to another wagering account; and (F) Monitoring wagering accounts for opening and closing in short time frames and for deposits and withdrawal without associated game play transactions.