37 pages organised by category — free tools you can browse without logging in, honest vendor comparisons, regulatory explainers with the citations attached, and long-tail references for the questions club managers and AMLCOs actually ask.
The obligation inventory, the L&GNSW audit document, and the regulatory horizon. Each page also offers a downloadable PDF behind a single-field email capture.
85 obligations across 9 statutory categories with plain-English summaries, citations, and the four-tier strategic framework. Free to browse; PDF download via email.
All 75 Parts and 363 questions of the L&GNSW Club Licence Self-Audit Checklist, searchable + filterable, with a free companion PDF.
What's active today, what's imminent in the next 12-18 months, and what to watch from the international monitor list. Free PDF download.
How the platform is structured around the L&GNSW self-audit checklist, what the three portals actually do, and how the published mid-market pricing works.
The 75-Part audit document inspectors walk through, and how each Part is handled through operational activities — answered automatically from floor data, tracked, scheduled, surfaced for staff, hosted in the platform, or integrated from external systems.
Three portals (Floor App + Manager Desktop + CEO Portal) covering AML/CTF, harm-minimisation, incident register, FRT, governance, and CL1002 alignment.
Register+ for sub-AML clubs ($99/mo year one, $129/mo after) and Full per-EGM for above-threshold venues. First three months free, no card up front.
Six vendor comparisons + a comparison hub. Each page identifies where the other vendor genuinely leads, where Venue Axis differs, and when each is the right call for a specific venue context.
All three CherryHub tiers — CherryCheck LITE (free), CherryCheck Full (paid modular), and the broader CherryHub ecosystem (Cherrypass + Cherrypay + CherryCheck) — compared honestly.
BNDRY (Identitii) is the enterprise AML/CTF tier with banks-grade Hawk AI ML — enterprise-tier pricing. Single-platform scope vs specialist depth.
Established multi-state digital incident register (5M+ logged) with Corsight FRT bundled. Gaming-native vs incident-register-first.
EGM management platform increasingly adding compliance features. Adjacent layers, not direct competitors — Venue Axis integrates with Ebet via CMS adapter.
AUSTRAC-specialist SaaS with a captive consulting-triangle distribution moat (The AML Company + RCA Group). Mid-market AML depth vs cross-regime defensibility breadth.
Governance and board-administration platform — board packs, minutes, registers, policy templates. Most clubs running both end up with secretariat + operational split.
Side-by-side decision framing across the six vendors, with a Quick Guide that maps your evaluation context to the right comparison page.
Working references for the questions AMLCOs and club managers actually ask — AUSTRAC obligations, L&GNSW inspection shape, NSW gaming-specific rules, retention timeframes, FRT vendor selection.
How to draft a defensible Suspicious Matter Report under the AML/CTF Amendment Act 2024 — threshold rationale, evidence standards, the questions AUSTRAC asks.
Whether your club needs an AML Compliance Officer, what the role does day-to-day, how the 2024 Amendment Act sharpens documentation expectations.
The single unified AML/CTF programme (Act s.26B post-reform) — the venue's ML/TF risk assessment (ss.26C–26E), the AML/CTF policies (s.26F), and AMLCO designation (s.26J).
Customer Due Diligence vs Suspicious Matter Reports — different triggers, different timeframes, and the overlap zone where both apply. Includes a note on why TTRs are rarely triggered at registered clubs.
What inspectors ask for first, where the five clusters of findings come from, what happens if something's wrong, how to prepare in advance.
Gaming Machines Act s.49 requirements, MVSE coordination, refusal-on-entry obligations, and the operational shape that holds up under inspection.
How long an Australian club has to retain incident register, AML, RSA, payroll, fire safety, and governance records — with the citations attached.
The Liquor Act 2007 (NSW) Schedule 1 obligations — what every NSW liquor licensee has to maintain, regardless of licence class or trading hours.
How to evaluate a facial-recognition technology vendor for self-exclusion enforcement and harm-minimisation. What to ask, what to test, what to avoid.
The mandatory daily six-hour shutdown under the Gaming Machines Act, how variations work, and where the three breach patterns actually live.
Five-year competency cards via Service NSW, who needs which one, the renewal flow, and the most common L&GNSW finding (an expired card on the floor).
The phrase appears across intoxication, minors, self-exclusion, and AML provisions. Same words, context-specific test. What evidence supports the defence.
What 'designated service' means under the AML/CTF Act, which gaming-venue activities trigger reporting-entity status, and the six obligations that follow.
What goes into a defensible post-31-March-2026 AML/CTF programme — the ML/TF risk assessment, the AML/CTF policies, the risk-based methodology, and how the AML/CTF Rules 2025 (Part 5) add detail.
Privacy Act ADM provisions for FRT, AML alert ranking, and patron risk-scoring. Transparency, contestability, and human-oversight obligations alongside AUSTRAC.
What s.123 of the AML/CTF Act prohibits, where the line is, what staff training has to cover, and how routine CDD operates without revealing scrutiny.
Section 142 of the AML/CTF Act, the most common pattern triggering SMRs in gaming venues, three concrete patterns (single-session, multi-day, multi-venue), and the detection layers.
How the NSW MVSE scheme works alongside single-venue s.49, who runs it, what participating venues are obligated to do, and the union-register pattern at entry.
Liquor Act s.73 detect / prevent / remove framework, the L&GNSW guideline indicators, the five-element evidence chain, and where refusal logs go wrong.
Liquor Act s.117 + Registered Clubs Act, the active age-verification standard (the 25 rule), restricted areas, and the door-staff role at the front line.
Initial CDD, ongoing CDD, enhanced CDD — the three layers under Part 2 of the AML/CTF Act, what each captures, and how PEP screening + CDD-refusal handling fit together.
What a NSW club director is responsible for under the Corporations Act, the Registered Clubs Act, and the operational regimes — and where the 2024 AML/CTF Amendment Act elevates board-level oversight.
What the independent review of an AML/CTF program actually covers, who can do it, the five-area scope, the report shape, and the venue's response obligation under the 2024 Amendment Act.
Politically Exposed Persons screening explained — who qualifies, how Dow Jones / World-Check / similar services work in practice, what enhanced CDD a match triggers, and false-positive handling.
The references are useful regardless of which platform you end up on. The cleanest comparison is the trial — first three months free, no card up front, full export of your data if it's not the right fit.