ClubSAFE Premium

ClubSAFE Header

ClubSAFE Premium — Introducing our top membership tier.

ClubSAFE Premium is the superior responsible gambling and AML/CTF compliance program.

The program is designed to institute leading practice in customer care, and manage the reputational, regulatory and financial risks associated with gaming machines.

ClubSAFE Premium provides access to a comprehensive range of training and services designed to ensure clubs both meet and exceed their regulatory obligations.

The ClubSAFE team of responsible gambling, compliance and training experts regularly attend your venue to conduct audits and in-person training sessions.

ClubSAFE Training

Training courses designed for staff, management and board of directors covering:

  • leading practices in responsible gaming
  • effective oversight and implementation of anti-money laundering programs
  • managing risk and compliance in the club industry.

ClubSAFE Services

Services designed for staff, management and board of directors covering:

  • Liquor & Gaming Compliance Audits
  • Annual review of Responsible Conduct of Gaming (RCG) practices
  • Anti-Money Laundering & Counter Terrorism Financing (AML/CTF) program management
  • Triennial Gaming Code of Practice Audit
  • Staff Support — Employee Couselling Line and Critical Incidence Response

ClubSAFE Systems

  • Digital Incident Register
  • AML/CTF Customer Due Diligence Checks
  • Digital Incident Registers.

Club Gaming Code of Practice

ClubSAFE Premium provides members with a holistic and cost-effective way to comply with system, training and auditing requirements of the Club Gaming Code of Practice.

Download ClubSAFE Premium Flyer Register Your Interest Here 

 

ClubSAFE Training ClubSAFE Services ClubSAFE +