Class 045
Personal & Legal & Social Services
Legal compliance auditing; regulatory compliance auditing; identifying regulatory compliance shortcomings; developing remedial plans to address regulatory compliance shortcomings; regulatory compliance analysis; regulatory compliance accreditation and certification services for the gambling industry; reviewing and assessing regulatory strategy, risk appetite and governance arrangements in the gambling industry; developing and implementing responsible gambling obligations, policies and procedures for the purpose of legal and regulatory compliance for the gambling industry; developing and implementing anti-money laundering obligations, policies and procedures for the purpose of legal and regulatory compliance for the gambling industry; developing and implementing counter-terrorism obligations, policies and procedures for the purpose of legal and regulatory compliance for the gambling industry; legal and legislative advocacy services for the gambling industry; all of the foregoing provided exclusively to the gambling industry and none of the foregoing provided in the form of counselling services, psychological services, lifestyle services, health services or medical services
