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An exclusive licence is granted in each state and territory to conduct a lottery. Land-based lotteries can be conducted in Australia under a licence issued by each state and territory. Generally, a licence will not be required if the prize is below a threshold established in the applicable legislation. Land-based bingo games are treated differently under the laws of each state and territory.
The failure came with how this report was then handled by senior management. In an era of heightened global compliance requirements, sanctions screening remains one of the most critical components of any Anti-Money Laundering (AML) program. Alessa’s Casino AML Software Solution equips your compliance team with a variety of industry-specific solutions to strengthen your AML program and reduce costs. While it is a challenge, there are solutions that can both improve the accuracy and timeliness of compliance functions, while decreasing cost. The global casino industry has grown rapidly, offering diverse entertainment options to millions. Details of the review and resulting reports were shared with AML/CTF regulator Austrac and referred to in a statement by the Star to the Bergin Inquiry into rival Crown Resorts.
As stated in the press release, AUSTRAC has already taken similar enforcement actions in recent years against other major gambling firms including Crown Resorts, Sky City, The Star, and online operators such as Entain, Sportsbet, and Bet365. This will include an assessment of their internal AML/CTF programs, their risk assessments related to money laundering and terrorism financing, the level of executive oversight, and how they monitor and manage customer risk. Although these properties are considered smaller than major players like Crown Resorts or The Star, AUSTRAC emphasized that they still carry a high risk of criminal exploitation due to the nature of gaming operations. It follows major action by AUSTRAC against other casino operators in recent years, including Crown Resorts, Sky City, and The Star and online bookmakers, Entain, Sportsbet and Bet 365. AUSTRAC will determine the scope of the audits for both operations, with casinos to foot the bill. Mr Thomas said all businesses with gaming machines needed to take the risk of money laundering seriously.
This casino audit work program covers reviews of live gaming tables, electronic gaming devices, cashiering and credit, currency transaction reporting, and more. However, online gaming regulations differ from those governing traditional casinos in several key aspects. Money laundering presents a substantial risk to the integrity of the financial system, and casinos, given their reliance on cash transactions, are particularly susceptible to suchillicit activities. By using innovative technologies, fostering collaborations, and implementing strong regulations, casinos can better combat money laundering and ensure a secure financial system. This whitepaper provides an overview of anti-money laundering (AML) and risk management best practices for casinos and proposes strategies to strengthen measures.
Internal auditors engage in continuous professional development to stay current on emerging risks, from the latest cyber-attack tactics to new gambling regulations. A casino that can demonstrate how its internal audit team identified a compliance weakness and that management has been working to fix it is likely to face a more sympathetic response than one where issues were never detected internally. While external firms periodically certify financial statements or verify the fairness of games, the internal audit team provides ongoing oversight between those evaluations.
The important roles of boards, senior management and AML/CFT compliance officers are also emphasised under the new regime, with each having more detailed obligations to ensure AML/CFT compliance. Australia’s AML/CFT Act was materially amended in late 2024 in an effort to simplify and modernise Australia’s financial crime laws, and to comply with Financial Action Task Force (FATF) standards. In January 2024, the Special Manager of Crown Melbourne submitted his final report to the Victorian regulator, setting out his assessment of the effectiveness and sustainability of Crown Melbourne’s reforms. On 7 June 2024, SkyCity, the Adelaide-based casino, was ordered by the Federal Court of Australia to pay AUD67 million in civil penalty proceedings brought by AUSTRAC for breaches of AML/CFT legislation. The Star will, however, consolidate its interest in the Gold Coast casino property. The Star recently announced (in August 2025) that it has agreed binding arrangements with Chow Tai Fook Enterprises and Far East Consortium for the disposal of its interest in the much-vaunted Brisbane Queen’s Wharf development, in light of financial challenges faced by the group.
By implementing clear communication channels, casinos facilitate seamless interactions regarding compliance matters. With advancements in technology, casinos are adopting innovative monitoring and reporting tools that enhance their compliance capabilities. Furthermore, compliance management software enables casinos to stay ahead of regulatory changes by providing up-to-date information and insights.
“AUSTRAC is serious about driving illicit money out of the gambling industry in Australia and making sure businesses that facilitate gambling have strong money laundering controls. “Although they may be smaller than entities such as Crown Resorts and The Star, like all gambling venues, The Ville and Mindil Beach face heightened risk of exploitation by criminals,” said AUSTRAC CEO Brendan Thomas. Such breadth of oversight positions internal audit as an essential pillar of the organization’s governance structure. These examples all illustrate internal audit adding value not after a crisis, but before one ever materializes. This openness encourages staff to communicate candidly about potential issues and to work with auditors on solutions. Many teams now include auditors with specialized certifications and backgrounds – for example, certified information systems auditors to delve into technology controls, or former law enforcement agents and forensic accountants to bolster fraud detection and AML expertise.
Compliance ensures legal protection by safeguarding against various risks, including legal penalties and reputation damage. They can enhance their compliance programs by adopting best practices such as regular training, thorough record-keeping, and effective communication channels. For Australian players, it is protection from covert manipulation and confidence in the transparency of the process. Significance for Australian players Avoiding games without specifying RTP is the first signal of possible manipulations.

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