Casinos
Pubs & Clubs
Pubs, clubs, and casinos have long been part of Australia’s regulated AML/CTF framework. However, with increasing scrutiny from AUSTRAC, state regulators and law enforcement, the expectations on gaming venues have never been higher.
We know that compliance in the gambling sector is complex, balancing customer experience, gaming operations and strict regulatory obligations. Our AML specialists have first hand experience working for major Australian gambling operators, including Tabcorp and The Star Casino, giving us an insider’s understanding of how gaming venues operate, where risks occur and how to manage them effectively.
We deliver tailored, operationally sound AML frameworks that meet AUSTRAC’s expectations while minimising impact on your venue’s day-to-day business.
Agentic AML is also uniquely positioned to deliver AML compliance operations which are underpinned by our proprietary technology which recognises the often real-time need for customer screening and risk assessment.
To find out more, complete the form below and we'll book you in for a chat and demo.