Government and Regulators

Navigating the complex gambling frameworks in each jurisdiction.

Senet has deep expertise and understanding of the complex gambling related laws and regulations in Australia. We regularly assist our clients in respect of the following matters:

• Advise in relation to laws, regulations and policy (including government consultations where there is a possible change in laws)

• Obligations registers and compliance frameworks

• Advertising and marketing campaigns and arrangements, including sponsorships, advertising reviews and approvals (land-based and on-line, including social media)

• Updates to terms & conditions and other operational documents, including as a result of a change in laws

• Customer complaints and disputes

• Regulatory inquiries, investigations and prosecutions

• AML/CTF independent reviews

• GST and POCT queries and audits

• Development and delivery of on-going training and support

• Tribunal and court proceedings

How Senet can assist

We build strong relationships with our clients and demonstrate a clear and cogent understanding of their commercial objectives. We have an extensive network of stakeholders and regularly engage with Commonwealth, state and territory governments, government agencies and regulators across a range of matters.  

Gambling compliance training

Through the Senet Compliance Academy, we offer comprehensive gambling compliance training, ensuring staff remain compliant with Australia’s legal and regulatory standards. Our courses are designed to help businesses cultivate a compliance culture, protect against financial crime and reduce gambling related-harm.