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Search for COMPLIANCE returned 4 results.
PKF
PKF is a national, award winning accountancy and business advisory firm providing expertise across audit, taxation and specialist advisory services. PKF has established a reputation for being specialists in the club industry and is therefore is able to tailor services and solutions to any of your needs. With a philosophy of quality service, innovation, value, and a commitment to people and community, PKF is an ideal business partner for ClubsNSW and an industry that shares the same foundations.
AusComply
AusComply is a digital incident register and compliance platform that aids customers to meet their reporting obligations, minimise risk and much more.
Our products include but are not limited to; Digital Incident Register, Digital Checklists, Integrated Facial Recognition, Patron Check in, Document Tracking and much more.
Lighthouse Safety & Compliance
Lighthouse Safety & Compliance work with you to cover all aspects of club compliance, providing a range of services that include - Health and Safety - Fire Safety - AML/CTF - Austrac Compliance - Environmental Compliance - Human Resource Management - Staff Training - Liquor Compliance - Gaming Compliance - Online Training - Food Safety
Monandia Consulting
Monandia Consulting is a specialist gambling and hospitality industry consultancy, providing expertise and tailored solutions in AML/CTF Programs, AML/CTF independent reviews, safer gambling / responsible gambling frameworks, gaming compliance, privacy compliance and training to help you meet regulatory requirements and expectations at an affordable price.