Each year before March 31^st, hospitality venues must submit an Annual Compliance Report to AUSTRAC (Australian Transaction Reports and Analysis Centre) on their industry-specific obligations.

As providers of gambling and betting services, it is critical that hospitality operators have an effective anti-money laundering compliance program in place under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

As the March 31 deadline is now looming, we are busy preparing Independent Compliance Audits and Reviews to ensure your AUSTRAC obligations are met in time.

If you haven’t already, get in touch with the team to lock in your AML/CTF Independent Review and get a comprehensive report clearly outlining key actions for compliance.

DNS Specialist Services are key advisors in the Australian Gambling and Liquor Harm Minimisation space with extensive experience in developing Harm Minimisation and Compliance Programs for venues.

Our Harm Minimisation Services include:

• AML/CTF Compliance Programs
• Independent Audit & Reviews
• Developing Harm Minimisation Programs
• SafeStakes App – market leading harm minimisation tool that integrates with Eaglei360 Business Intelligence to capture customer interactions and provide a proactive approach to assisting those in need of assistance

It’s simple, fast and gives you peace of mind that your house is in order.

Get AUSTRAC ready – book your audit today at info@dnsspecialistservices.com.au or call Danny on 0433 906 809. 

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