Insights
Compliance for Gaming Venues: Questions to Ask When Engaging an AML/CTF Advisor and Independent Review Provider
Not all AML/CTF advisory services offer the same level of expertise or depth of analysis. Choosing the right provider can make a significant difference to the quality and effectiveness of a gaming venue, pub or hotel’s AML/CTF program.
NSW Gaming Compliance: Findings From Recent ATM and EFTPOS inspections
Liquor & Gaming NSW recently completed 200+ compliance inspections of cash dispensing facilities at hotels and registered clubs. Here are their findings.
Senet and AHA (Vic) Discuss AML/CTF Compliance for Pubs and Hotels
To shed light on anti-money laundering challenges and best practices for gaming venues, Senet’s Advisory and Compliance Principal, Alexandra Hoskins, sat down with Mike Barouche from the Australian Hotels Association Victoria (AHA (Vic)).
Parliament passes AML/CTF amendment bill
The Gambling Legislation Amendment (Pre-commitment and Carded Play) Bill 2024 (Vic) (Bill) was read in the Legislative Assembly for a second time on 27 November 2024.
Carded gaming Bill proposes to reform EGM play in Victoria
The Gambling Legislation Amendment (Pre-commitment and Carded Play) Bill 2024 (Vic) (Bill) was read in the Legislative Assembly for a second time on 27 November 2024.
Tassie hits pause on mandatory cashless gaming reforms
The Tasmanian government has this week announced a deferral of the introduction of cashless gaming in the state.
Promoting and advertising Electronic Gaming Machines – the rules that every gaming venue should know
Gaming machines represent a major investment and element of the offering for many clubs and pubs across Australia, and it is no surprise that they want consumers to know about their gaming machines on offer.
