Online compliance training
VBA MEMBER SPECIAL
Special OFFER
Three comprehensive online training modules for $60 per person - exclusive to VBA members.
GAMBLING INDUSTRY MODULES
Responsible Service of Online Wagering
Designed for VBA members and aligned with Australia’s national unit of competency*, this in-house adaptable module enhances participants' knowledge of online wagering compliance.
Developed in accordance with Australia's legislative requirements, it focuses on fostering a strong culture of responsible gambling and business governance. The course equips participants with the tools to recognise harmful gambling behaviours and minimise associated risks.
Material covered in this course:
Responsible service of online wagering
Compliance with legislative and regulatory requirements and codes of conduct
Acting under regulatory requirements and codes of conduct
Identifying harmful behaviours and how to act accordingly
Assisting customers experiencing gambling harm
Mitigating risk
*Senet can provide a letter of compliance re national unit of competency.
Anti-Money Laundering AML/CTF
This module is designed specifically for professionals in the gambling, wagering and racing industries, including venues with gaming machines.
Our AML/CTF program builds a comprehensive understanding of anti-money laundering practices, the consequences of non-compliance, red flag indicators, and how money laundering occurs across sectors. Participants will learn about the stages of money laundering, the role of compliance officers, and the key components of an AML/CTF program.
Material covered in this course:
AML/CTF Australian regulatory environment
Organisational and personal risks
How money is laundered
The different stages of money laundering
The role of an AML/CTF Compliance Officer
The components of an AML/CTF program
AML/CTF risk assessments
Customer due diligence procedures
AML/CTF reporting obligation
Compliance Culture
This module aims to improve participant’s understanding and awareness of the importance of a strong compliance culture in good business governance, including minimising gambling harm.
Participants will leave this course understanding the key terminology and features of a compliance culture, how it relates to organisational ethics, purpose and values, and why it is critical to sustainable success and growth in the gambling industry.
Material covered in this course:
Key definitions
Elements of a strong culture of compliance
Benefits of a strong compliance culture
Ethical practices and gambling
Signs of a poor compliance culture
Costs of non-compliance
senet Compliance academy
Our suite of online courses are developed specifically by subject matter experts for the gambling industry.
Senet Compliance Academy online modules are designed for organisations that seek the highest standard of gambling compliance and are focused on compliance with gambling laws and regulations.
Our courses are not generic or one-size-fits-all. We provide sector-specific scenarios and test questions tailored to the different sectors of the gambling industry, meaning your staff receive training relevant to the sector they work in.
FEATURES
Our powerful platform simplifies monitoring, regulatory compliance, and board reporting, with content crafted by industry experts and tailored to your sector of the gambling industry.
Continual Professional Development
Our courses, developed by experienced gambling law specialists and industry professionals, can help you meet your annual CPD requirements.
Future-proofed
Interactive courses and micro-learnings keep your team up to speed with the latest regulatory changes and trends.
Built-in Assessments
Assessments have been built into our courses to challenge your team and demonstrate their level of compliance capability and knowledge.
Managed Roll-out
We provide free platform setup, branding, and rollout advice.
Easy to Use
Creating users, assigning courses and analysing results are simple, intuitive workflows to encourage frequent use.
Powerful Reporting
Extensive analytics, reporting and dashboards to give you actionable insights into your team's learning.
SaaS Architecture
Our cloud-based LMS brings all the benefits of a SaaS application. Enjoy easy setup, scalability and updates all taken care of by us.
SSO Compatible
Single Sign On provides seamless user authentication with your LMS, using your work login credentials.
Cost-effective
Perpetual access to courses and updates with no hidden costs or surprises.
Let’s connect
Submit an enquiry and a member of our team will be in touch to discuss your training needs.
about senet
Australia’s leading experts in gambling law and regulatory compliance.
As an independent advisory firm, we work exclusively with the gambling sector, partnering with major betting operators and gaming venues nationwide. Our team brings executive level experience within the gambling industry at a global ASX listed entity, and a ‘Big Four’ advisory firm, offering a unique perspective on the challenges our client’s face. This expertise keeps us ahead of regulatory shifts, ensuring we deliver clear, actionable guidance that helps businesses stay compliant and responsive.
Our Partners
Our official gambling and gaming industry partners.
Our contributions
We are proud to feature in global publications as an authority on gambling law in Australia.
Our rECOGNITION
Our team are consistently recognised globally as experts on gambling law.
