Tranche 1 · Gambling
AML compliance for casinos, bookmakers and gambling operators
Gaming, betting and chips/currency exchange are designated services. High transaction volume and cash intensity require robust customer due diligence, ongoing monitoring and suspicious matter reporting that fit operational realities.
1 · Tranche 1
[Heading needed — gambling operators are long-standing reporting entities]
[One-line intro needed — what changes for gambling operators, if anything, and where Trancher fits]
Read the Am I in scope? guide →2 · What you have to do
Your obligations
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AUSTRAC enrolment
[Copy needed — what AUSTRAC enrolment requires of a gambling operator, 1–2 sentences]
Risk assessment
[Copy needed — what risk assessment requires of a gambling operator, 1–2 sentences]
AML/CTF program
[Copy needed — what an AML/CTF program requires of a gambling operator, 1–2 sentences]
Customer due diligence
[Copy needed — what customer due diligence requires of a gambling operator, 1–2 sentences]
Reporting
[Copy needed — what reporting requires of a gambling operator, 1–2 sentences]
Record-keeping
[Copy needed — what record-keeping requires of a gambling operator, 1–2 sentences]
3 · How Trancher helps
How Trancher helps
[How Trancher helps gambling operators — copy needed]
Risk assessment and AUSTRAC-aligned program builder
Client verification (KYC/KYB) with PEPs, sanctions and adverse media screening
Ongoing monitoring and risk scoring
Reporting support (SMRs)
Staff training modules
Audit-ready records and dashboard
Two clear paths
Path 1
Self-serve
You use the platform day-to-day with clear workflows and built-in guidance.
Path 2
Guided by in-house specialists
Our financial compliance specialists walk with you through enrolment, risk assessment, program design, training and first files. Once running smoothly, we hand the controls to you.
Either way, you stay in control. Most firms are fully operational within weeks.
Speed to operational
How long does it take?
Most firms move from start to operational compliance within weeks.
Days 1–7
Enrolment and risk assessment underway
Days 8–21
Workflows live and team trained
Thereafter
Fully operational and audit-ready
Resources
Guides and articles for gambling operators
FAQ
Questions from gambling operators
Am I captured?
[Answer needed — am I captured, for gambling operators]
What are the deadlines?
[Answer needed — deadlines and enrolment timing for Tranche 1 entities]
What goes in the program?
[Answer needed — program content for a gambling operator]
What does CDD look like in practice?
[Answer needed — CDD in practice for gambling operators]
How is KYC/KYB charged?
Every verification check triggers one transaction. If you are identifying individuals within an entity (for example directors, beneficial owners or authorised persons), each individual check is a separate transaction and is charged accordingly.
Ready to simplify compliance?
Book a short overview or speak with our in-house specialists about the right path for your firm.