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Preparation for the assessment

Before the assessment is conducted, we will:

  • agree and communicate an agenda for the assessment, which may be subject to change depending on assessment findings
  • request key policies and procedures
  • request other key documents, where appropriate
  • conduct open-source checks in relation to your gambling business, which may include reviewing advertising and promotions.

We may:

  • request access to a test account which would allow us to view your website behind the sign in screen
  • we may conduct a review of any online gambling products that you promote
  • where appropriate, we may conduct unannounced on-site premises visits.

You should confirm your attendance at the assessment, and we would expect that the times and dates are followed, unless there is significant reason for a change.

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Compliance assessments
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The assessment
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