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Senet Group
About
About Us
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All Sectors
Wagering
Thoroughbred, Greyhound & Harness Racing
Sports
Casinos
Cruise Ship Onboard Casinos
Media & Entertainment
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Bingo
Social Gaming
Skill-based Gaming
esports
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Wagering
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esports
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Senet Pty Ltd | ABN 91 670 220 078
Senet Legal Pty Ltd | ABN 89 619 306 731
Senet Compliance Academy Pty Ltd | ABN 78 636 679 653
Senet Events Pty Ltd | ABN 78 666 524 401
Senet Technologies Pty Ltd | ABN 65 685 597 504

Lvl 13, 350 Collins St. Melbourne VIC 3000
PO Box 24294, Melbourne VIC 3001

Level 10, 21 Queen St, Auckland NZ, 1010

T: +61 3 9670 7774
E: info@senetgroup.com

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We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn and work. We pay our respects to their Elders past, present and emerging.

 

Leading Australian specialist gambling law and compliance advisory firm.

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Sectors ›

Wagering, Racing & Sports

Wagering
Thoroughbred, Greyhound & Harness Racing
Sports

Casinos & Entertainment

Casinos
Cruise Ship Onboard Casinos
Media & Entertainment

Lotteries

Lotteries
Charitable Lotteries & Fundraising
Trade Promotion Lotteries

Licensed Gaming & Bingo Venues

Pubs, Clubs & Hotels
Bingo

Online Gaming

New Zealand Online Gaming
Social Gaming
Skill-based Gaming
esports

Technology Service Providers

Gaming Manufacturers, Suppliers & Test Laboratories
Wagering Technology Services Providers

Legal & Regulatory

Domestic & International Law Firms
Government & Regulators
Principal Racing Authorities
Sports Controlling Bodies

Advisory >

AML/CTF

AML/CTF Compliance
AML/CTF for Gaming Venues
AML/CTF Program & Risk Assessment
AML/CTF Policies & Procedures

Safer Gambling & BetStop

Independent Reviews
Safer Gambling Compliance
Responsible Gambling Training

Customer Complaints

Customer Complaints Framework

All Insights ›

Insights
Compliance for Gaming Venues:  Questions to Ask When Engaging an AML/CTF Advisor and Independent Review Provider
26 Mar 2025
Compliance for Gaming Venues:  Questions to Ask When Engaging an AML/CTF Advisor and Independent Review Provider
26 Mar 2025
26 Mar 2025
NSW Gaming Compliance: Findings From Recent ATM and EFTPOS inspections
20 Feb 2025
NSW Gaming Compliance: Findings From Recent ATM and EFTPOS inspections
20 Feb 2025
20 Feb 2025
Senet and AHA (Vic) Discuss AML/CTF Compliance for Pubs and Hotels
13 Feb 2025
Senet and AHA (Vic) Discuss AML/CTF Compliance for Pubs and Hotels
13 Feb 2025
13 Feb 2025

Legal and Regulation ›

Advertising & Marketing
AML/CTF
Corporate & Commercial
Competition & Anti-trust
Gambling Taxes
Licensing
Litigation, Disputes & Regulatory Investigations
Media Rights
Mergers & Acquisitions
New Product & Service Compliance Reviews
Racing & Sports Fees & Levies
Regulatory Compliance & Obligations Registers
Technology

All Insights ›

Insights
Hospitality and Racing NSW Regulatory Priorities - January to June 2025
17 Apr 2025
Hospitality and Racing NSW Regulatory Priorities - January to June 2025
17 Apr 2025
17 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
16 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
11 Apr 2025

Overview
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All Insights ›

Insights
Hospitality and Racing NSW Regulatory Priorities - January to June 2025
17 Apr 2025
Hospitality and Racing NSW Regulatory Priorities - January to June 2025
17 Apr 2025
17 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
16 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
11 Apr 2025
New Online Gambling Bill set to introduce regulated online casino gaming in New Zealand
4 Apr 2025
New Online Gambling Bill set to introduce regulated online casino gaming in New Zealand
4 Apr 2025
4 Apr 2025

Ready-made Compliance Courses
Customised Programs & Workshops
Online Compliance Academy

All Insights ›

Insights
Hospitality and Racing NSW Regulatory Priorities - January to June 2025
17 Apr 2025
Hospitality and Racing NSW Regulatory Priorities - January to June 2025
17 Apr 2025
17 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
Australia’s gambling advertising dilemma: reform on the horizon?
16 Apr 2025
16 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
NZ Online Gaming Reforms- the delicate balance of regulation, innovation and safer gambling
11 Apr 2025
11 Apr 2025