Advising in relation to Anti-Money Laundering / Counter Terrorism Financing including preparing AML/CTF programs, compliance audits, investigations and process improvement. We also provide our clients and their staff with AML/CTF training relevant to their sector, including online through the Senet Compliance Academy.
Advising in relation to Responsible Gambling and Responsible Gambling better practices including Responsible Gambling audits, reviews of Responsible Gambling policies, processes and procedures. We also provide our clients and their staff with training in Responsible Gambling practices relevant to their sector and in accordance with the Responsible Gambling regulatory requirements relevant to each state and territory.
We provide additional resourcing to assist clients with strategic initiatives and projects. This includes assisting with the management of project deliverables, reviewing and developing process and procedural documentation, reviewing or developing policies and manuals as well as other initiatives that require additional support.