
Insights
NSW Gaming Compliance: Findings From Recent ATM and EFTPOS inspections
Liquor & Gaming NSW recently completed over 200 compliance inspections of cash dispensing facilities at hotels and registered clubs.
Senet and AHA (Vic) Discuss AML/CTF Compliance for Pubs and Hotels
To shed light on the challenges and best practices for gaming venues, Senet’s Advisory and Compliance Principal, Alexandra Hoskins, sat down with Mike Barouche, Executive General Manager at the Australian Hotels Association Victoria (AHA (Vic)).