Experts set global standards for gambling

A team of Australian experts has set a new global standard to protect gaming organisations
and venues, their customers and their communities against gambling-related harm and
money laundering.

Known as Senet Assure and Senet Assure Premium, the compliance accreditation launched today has been developed by Australia’s leading specialist gambling law, regulatory and compliance advisory, Senet.

The announcement follows a warning this month by the NSW Crime Commission that the Australian economy could become a greater target for financial crime due to its successful management of Covid-19 and concerns that poker machines would be exploited as a money-laundering option for criminals.

Senet regulatory and gambling specialist Paul Newson said the certification addresses the distinct challenges facing the industry in 2021. “The certification will only be awarded to operators who can demonstrate the highest level of vigilance,” he said.

“Our team has developed this accreditation based on our deep knowledge of the complexities and challenges in 2021 facing gambling operators committed to responsible gambling outcomes and staying a step ahead of criminal activity.”