개요
Senet is an Australian legal and compliance group specialising in gambling and gaming licensing. Its legal entity is Senet Legal Pty Ltd (ABN 89 619 306 731), and the office is on Collins Street in Melbourne.
Services
The services listed are gaming licensing, AML/CTF, compliance, regulatory disputes and training. The combination reflects how gambling businesses meet obligations in practice: obtaining the licence, building an AML/CTF programme that satisfies the regulator, and defending or resolving matters if the regulator takes action. Training lets staff learn the rules that apply to their own operations.
Markets
The stated jurisdictions are Australia and New Zealand. Both have their own gaming laws and supervisory bodies, so operators entering either market benefit from advisers who handle the licensing rules of each.
Who it suits
Senet is relevant to casinos, wagering and online gaming operators, and to suppliers that need an Australian or New Zealand licence or an AML/CTF review. Fees and engagement formats are not stated, so these should be agreed directly with the group.
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