COMPLIANCE TRAINING

Customised Programs and Workshops

Build compliance capability and minimise risk with customised gambling and gaming industry training.

CUSTOMISED TRAINING PROGRAMS

Senet’s facilitated programs provide a deeper dive into areas of regulation and compliance, allowing for detailed exploration and application of topics directly relevant to your business and the risks it faces. 

We work with you to design customised training programs tailored to your business’ specific needs, policies and procedures. Our team will collaborate with you to assess your requirements, create a personalised training schedule, and deliver the program/workshop in the most suitable format for your organisation – whether online, in-person or a blended approach. 

Back of female with manicure in white jacket instructing board members.

Board Director’s program

1-2 hours

Building a strong gambling compliance in leadership is essential for cultivating a robust risk management and compliance culture. Our specialised gambling industry training for board directors ensures they fully understand the legal and regulatory frameworks that govern their entity. Directors must grasp their legal responsibilities under key legislation and the ASX listing rules, including disclosure and periodic reporting obligations. 

Tailored board training is vital for directors to effectively fulfill their roles and add value. We offer a comprehensive, customised training program for both newly appointed and existing board directors, designed to refine their skills and knowledge. 

Our Board Director Training Program focuses on the unique needs of the gambling industry, covering:

  • Australian Legal and Regulatory Framework 

  • Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) 

  • Consumer Protection and Responsible Gambling 

  • Advertising and Media Compliance 

  • Licensing Conditions 

It is crucial for boards to regularly review their skills matrix to address gaps and ensure board directors have the skills, knowledge and experience needed to address existing and emerging business and governance issues relevant to the entity. 

Staff training

1-1.5 hours

Building internal capability and keeping staff updated on legal and regulatory developments and priorities is essential to an organisation.

Australia's current regulatory environment, underscored by fines from ASIC and Royal Commissions, has shown that non-compliance can result in significant financial penalties and lasting damage to reputation.

We work closely with industry to develop compliance capability across all levels, from staff to leadership, helping organisations mitigate risks associated with non-compliance.

Our training programs are tailored to the specific needs of each organisation, focusing on areas that require heightened attention. We ensure staff understand the unique legal and regulatory obligations tied to their industry, sector, and the licenses they operate under.

  • Key areas of focus in our facilitated training include:

  • Sector-specific legal and regulatory frameworks

  • Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF)

  • Consumer Protection and Responsible Gambling

  • Gambling Advertising and Media

  • Licensing Conditions

  • Case studies

By maintaining a sharp focus on risk and compliance, our programs aim to embed a culture of effective governance and safeguard your organisation from potential regulatory pitfalls.

Refresher training

1-1.5 hours

Refresher training ensures that your leaders and staff stay current with the latest legal and regulatory changes affecting your organisation’s obligations. It reinforces fundamental legal and regulatory concepts, aligned to the specific sector of the gambling industry in which your business operates.

Our refresher training programs are tailored to your organisation’s training needs, keeping sessions effective, engaging and allowing employees to clarify any uncertainties.

Key topics include:

  • Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) 

  • Responsible Gambling

  • Compliance Culture

All are tailored to your specific sector - whether it’s a casino, licensed gaming venue, wagering, lottery, or government and regulatory bodies.

 
Adult learning environment with students in chairs facing young female teacher.

Case study workshops

1-1.5 hours

Case study workshops are an ideal format for teams wanting to delve deep into specific subject matters, allowing them to apply real-world scenarios to their organisation. These workshops focus on mitigating risks and ensuring compliance by unpacking complex situations and exploring the best ways to respond.

They are particularly beneficial for experienced teams seeking to explore complex or ambiguous compliance issues and for teams under regulatory scrutiny that need to enhance their compliance capabilities. Additionally, case study workshops are valuable for organisations experiencing staff turnover, helping to build a deeper understanding of key compliance concepts.

Our case study workshops cover topics such as:

Anti-Money Laundering and Counter Terrorism Financing (AMLCTF), Responsible Gambling, Advertising and Media Compliance, and more.

They are tailored to meet the specific needs of sectors such as casinos, licensed gaming venues, wagering, lotteries, and government and regulatory bodies.

 
 
 

Get in touch to discuss Compliance Training for your organisation.