Compliance advisory

AML/CTF for Gaming Venues

Our approach

How we help gaming venues

We work closely with you to create and implement an AML/CTF risk assessment and program that fits your business. Our approach focuses on developing customised policies, procedures, and controls that align seamlessly with your operations—ensuring they’re not only compliant but also practical and easy to integrate into your everyday processes.

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Our services

We are dedicated to helping gaming venues navigate Australia’s highly regulated gambling industry with confidence.

Independent Review

We conduct a detailed review of your existing AML/CTF framework and provide easy-to-follow, actionable recommendations to seamlessly integrate into your existing processes.

Risk Assessment

Using over 30+ variables, including a site visit, we assess the specific AML/CTF risks your venue reasonably faces and provide an overall risk rating. From there, we develop tailored control measures to effectively mitigate risks.

Tailored Program

Your AML/CTF program shouldn’t just tick boxes—it should reflect the unique needs of your venue. We develop customised and easy to implement AML/CTF programs designed to meet regulatory standards and withstand scrutiny.

Staff Training

We ensure everyone is on the same page with compliance through online or in-person training courses. From frontline staff to board members, we provide targeted training in AML/CTF and Safer Gambling to strengthen your team.

Our SUPPORT

Ongoing support with compliance resources

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 with best-practice tools, templates, checklists, training packs, regulatory updates, and our annual ‘Let’s Talk AML’ series designed to keep staff engaged and up to date.

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Make a booking

Schedule a free video consultation to ask compliance-related questions and explore how our experts can help your venue navigate its AML/CTF obligations with confidence.

about senet

Australia’s leading experts in gambling law and regulatory compliance.

As an independent advisory, we work exclusively with the gambling sector, partnering with major betting operators and gaming venues nationwide. Our team brings executive level experience within the gambling industry at a global ASX listed entity, and a ‘Big Four’ advisory firm, offering a unique perspective on the challenges our client’s face. This expertise keeps us ahead of regulatory shifts, ensuring we deliver clear, actionable guidance that helps businesses stay compliant and responsive.