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.

Liquor & Gaming NSW recently completed 200+ compliance inspections of cash dispensing facilities at hotels and registered clubs. Here are their findings.

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)).

Australia has witnessed significant enforcement actions in response to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) non-compliance and gambling industry compliance generally.

The Australian Communications and Media Authority (ACMA) has recently outlined its compliance priorities for 2024-25 with a number of notable focus areas for participants in the gambling sector.