Compliance
We understand the importance of keeping on top of compliance for venues, now more than ever. The cost associated with non-compliance for venues is significant, and navigating this continually changing environment requires a high level of resources, skill and venue oversight. We can give you the peace of mind that your policies and procedures are compliant, that your staff are adhering to internal policies, that your signage and machines meet legislative requirements, and identify potential breaches of compliance or areas of risk.
Audits
Completing covert or overt compliance audits, highlighting any areas that require immediate action as well as best practice recommendations
AML / CTF
Assist in improving your AML/CTF reporting efficiencies as well as staff awareness of legislative requirements
Responsible Gaming
Review of your Gaming Incident Register and GPOM, as well as assistance in achieving balance between harm minimisation and customer engagement
Procedures
We can review, update or create procedures for your operations to ensure you are compliant while maintaining operational efficiency