advisory
Safer Gambling Compliance
Service operators and gaming venues have a legal and social responsibility to ensure effective frameworks are in place to protect vulnerable individuals and uphold community expectations.
While many people experience gambling as an enjoyable form of entertainment, it’s important to recognise and address the potential harm. Safer Gambling is the implementation of strategies upheld by both customers and providers to create a balanced environment where the risks of experiencing gambling harm are minimised.
The gambling industry is highly regulated, and certain licence holders are required to implement a Responsible Gambling Code of Conduct (Code of Conduct), as a requirement of their licence.
Safer Gambling frameworks touch every part of a business -strategy, policy, operations, standard operating procedures, transaction monitoring and reporting. These elements work together to uphold the relevant Codes of Practice, laws, and regulations.
Compliance in Safer Gambling is not optional. But it doesn’t have to feel overwhelming. With the right support, you can simplify the process and confidently implement effective practices within your business to comply.
We help businesses to ensure compliance with Safer Gambling in the following ways:
Policy development
Strategy alignment
Operational process design and implementation
Customer management frameworks
Monitoring and reporting
Tools and support
Intervention frameworks
Internal collaboration strategies
Learn more about our Safer Gambling services:
Why work with Senet?
As a boutique advisory and law firm that works exclusively with the gambling industry, we bring specialised focus and depth of understanding. Our team aren’t just advisors, we’re active participants in the conversations and regulatory changes that shape your industry, and we apply those insights to our services so our clients are kept ahead.
Our clients are some of Australia’s largest betting operators, and licensed gaming venues nationwide. They trust us because we have consistently delivered industry-leading insights and results that help them to drive ongoing and compliant operational success.
Senet Compliance Vault
When you work with us, you don’t just receive years of experience, you get exclusive access to the Senet Compliance Vault– an essential online resource packed with best-practice tools, templates, checklists, training packs, and our annual ‘Let’s Talk AML’ series designed to keep staff engaged and up to date. The Compliance Vault has been intentionally curated to simplify your day-to-day AML/CTF compliance.