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COMPLIANCE

Frontier Hospitality has a dedicated compliance team that works closely with your management and staff to ensure that you  understand your obligations under the various regulations that affect your venue.    We run training seminars and workshops, ensuring your staff, management and Board are kept up to date with the latest legislative requirements. Our members can rest assured their compliance and training needs are met when engaging Frontier.

Business Meeting

How We Can Help You

Let us give you peace of mind

Industry Expertise

Frontier Hospitality has staff with many years experience within the gaming industry in Victoria meeting the requirements of varying regulatory bodies that our industry deals with.  Our staff will ensure you and your staff are proficient in meeting all their obligations.

Regulatory Compliance

  • RSG Code of Conduct

  • Privacy Policy

  • Rules of Gaming

  • Gaming Signage

  • Independent gaming room audit

  • Unclaimed Money

AML/CTF

  • Program assistance and delivery

  • Risk Assessment

  • Employee and Customer Due Dilligence programs

  • Employee, Board and Management training

  • Independent Reviews

  • Austrac updates and resources

  • Annual return assistance

Compliance Other

  • Renovation / deployment preparation

  • Intralot Meter adjustments

  • Terms & Conditions for Marketing promotions

  • Signage & Brochures

  • Legislative changes

  • VGCCC applications

Black Diamond

Why Choose Us?

Let us improve the compliance and best practice elements of your business

  • Comprehensive assistance to Frontier members covering broad topics such as RSG, regulatory compliance and Support. We assist and audit member venues with a range of regulatory and compliance requirements resulting in reports and recommendations

  • All our staff are dedicated to compliance and regularly communicate network advices to be ahead of any changes or updates in legislative and compulsory requirements

  • We provide advice and/or training on VGCCC, Austrac, AML/CTF, RSG, RSA, Self-exclusion programs and privacy policies. As well as liaise with many regulatory bodies and experts in the industry.

  • Quarterly compliance check on all venues including liquor, gaming and general venue issues such as appearance, cleanliness etc.

  • Follow up on checklists with relevant managers and assistance with completion

  • Pre-Commitment advice and training.

  • Frontier Code of Conduct (Code 33) including foreign languages

  • Frontier privacy policy

  • AML – external program review as required

  • AML – staff training where requested

  • Unclaimed Money – assistance with annual return where required

  • Terms & Conditions of promotions

  • Intralot Meter adjustments assistance where required

  • Legislative changes – e.g.; TITO

  • Signage and Brochures

Industry Resources

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