Main Australian playing regulation, regulatory, and compliance advisory Senet has introduced the launch of a brand new compliance accreditation geared toward defending gaming organizations and venues, their prospects and communities towards gambling-related hurt and cash laundering.
Often known as Senet Guarantee and Senet Guarantee Premium, the compliance accreditation follows a latest warning by the NSW Crime Fee that the Australian financial system may turn into a larger goal for monetary crime because of its profitable administration of COVID 19, and issues that poker machines could also be exploited as a cash laundering choice for criminals.
The identical issues have been expressed on Wednesday by Philip Crawford, chair of the Impartial Liquor and Gaming Authority, whereas speaking to media in regards to the findings of the Bergin Report into Crown Resorts.
Senet regulatory and playing specialist Paul Newson stated the certification addresses the distinct challenges going through the business in 2021.
“The certification will solely be awarded to operators who can show the best degree of vigilance,” Newson stated.
“Our staff has developed this accreditation primarily based on our deep information of the complexities and challenges in 2021 going through playing operators dedicated to accountable playing outcomes and staying a step forward of prison exercise.
“The accreditation is a approach for business leaders to show they’re assembly the best requirements of accountability and exceeding greatest follow in defending their prospects and their workers in cultivating a office tradition of compliance and social accountability.”
In addition to safeguarding company status and minimizing the dangers of playing hurt and monetary crime, Newson stated attaining accreditation by way of this system developed by his staff would show a corporation’s dedication to accountable playing tradition.