Senet Assure and Senet Assure Premiumhave been launched this week by a team of Australian experts in order to “set a new global standard to protect gaming organisations and venues, their customers, and their communities against gambling-related harm and money laundering”.
The move comes after the NSW Crime Commission warned of greater financial crime in 2021, citing concerns that poker machines in particular would be exploited as a money-laundering option for criminals.
Also read
Australian gambling law advisory Senet launches new compliance accreditation for operators
Australian gambling law advisory Senet launches new compliance accreditation for operators