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Beacon Bingo Compliance Audit 2017

by Garry Talman, from the Community

10+

Assess venue-wide compliance at Beacon Bingo with this comprehensive audit checklist. Verify statutory signage, liquor and premises licences, gaming machine categories and notices, CCTV status, first aid and accident records, and documentation in the compliance and social responsibility folder. Log age-verification checks, customer interactions, complaints and disputes, police-related incidents, and self-exclusions. Record money laundering incident reports, staff upskill training status, and visits by regulators. Assign actions, owners, and deadlines to close gaps.

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Digitize any process, procedure or policy

Eliminate mistakes made by paper-based processes

Create and share professional reports instantly

Confirm accountability and compliance with a digital log

About author

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This community page makes available free workplace checklists and templates created by other users within the SafetyCulture community. SafetyCulture has re-published this content and where possible, has credited the original author. SafetyCulture has not verified the accuracy, reliability or suitability of any community content. You agree that your use of any of this content is in accordance with SafetyCulture’s Terms and Conditions.

Template
Beacon Bingo Compliance Managers Audit Checklist
This Beacon Bingo compliance managers audit checklist helps venues meet gambling and licensing obligations. It covers required signage including No Smoking, Under 18, and Think 25; display and accuracy of liquor and premises licences, Bingo Association certificates, and public liability insurance; availability of GamCare and CitizenCard materials; machine ratios and mandatory labels; first aid equipment and knowledge; the completeness of the compliance and social responsibility folder; logging of age verification attempts, customer interactions, incidents, complaints and disputes; self exclusion processes; incidents involving aggressive customers and alcohol; staff training records; money laundering incident reports; regulator and police visits; and routine premises log sign offs.
by Garry Talman, from the Community
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Template
Beacon Bingo Compliance Manager Audit Checklist
Use this audit checklist to manage compliance for Beacon Bingo venues. Verify no smoking and under 18 signage, liquor and premises licenses, Think 25 notices, Gamcare materials, machine ratios and labels, CCTV status, accident book and first aid, staff awareness of compliance folders, and required venue logs. Track interactions, complaints, incidents, self exclusion, and money laundering reports. Record regulator visits, training completion, and responsibilities with action dates.
by Garry Talman, from the Community
Downloads: 0
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Template
Beacon Bingo Compliance Manager Audit
This Beacon Bingo Compliance Manager Audit checklist helps venues verify legal notices and licensing, age verification and Think 25 signage, GamCare materials, machine signage and ratios, CCTV operation, and staff presentation. It covers social responsibility logs for youth attempts, customer interactions, complaints, incidents, self-exclusion, and alcohol-related issues, plus money laundering reports and training status. The audit prompts evidence capture, dates, responsible persons, regulatory visits, local area risk assessment, recommendations, and sign-off.
by Garry Talman, from the Community
Downloads: 0
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Template
Bingo Venue Compliance Managers Audit Checklist
This comprehensive compliance audit checklist is designed for bingo and gaming venues to ensure operational, legal, and safety standards are met. It covers mandatory signage, liquor and premises licensing, Bingo Association certification, and public liability insurance display. Sections include responsible gambling requirements such as GamCare materials, age verification policies like Think 25, machine ratios and signage, and record keeping. Auditors can review accident book and first aid readiness, the compliance and social responsibility folder, and key logs for underage attempts, customer interactions and problem gambling, complaints and disputes, self-exclusions, and incidents involving aggressive customers or alcohol. Additional checks address staff training completion, money laundering incident reporting, regulator visits, premises logs, and visitor book procedures.
by Garry Talman, from the Community
Downloads: 0
Get

Beacon Bingo Compliance Managers Audit Checklist

This Beacon Bingo compliance managers audit checklist helps venues meet gambling and licensing obligations. It covers required signage including No Smoking, Under 18, and Think 25; display and accuracy of liquor and premises licences, Bingo Association certificates, and public liability insurance; availability of GamCare and CitizenCard materials; machine ratios and mandatory labels; first aid equipment and knowledge; the completeness of the compliance and social responsibility folder; logging of age verification attempts, customer interactions, incidents, complaints and disputes; self exclusion processes; incidents involving aggressive customers and alcohol; staff training records; money laundering incident reports; regulator and police visits; and routine premises log sign offs.

by Garry Talman, from the Community

Get

Template

Beacon Bingo Compliance Manager Audit Checklist

Use this audit checklist to manage compliance for Beacon Bingo venues. Verify no smoking and under 18 signage, liquor and premises licenses, Think 25 notices, Gamcare materials, machine ratios and labels, CCTV status, accident book and first aid, staff awareness of compliance folders, and required venue logs. Track interactions, complaints, incidents, self exclusion, and money laundering reports. Record regulator visits, training completion, and responsibilities with action dates.

by Garry Talman, from the Community

Get

Template

Beacon Bingo Compliance Manager Audit

This Beacon Bingo Compliance Manager Audit checklist helps venues verify legal notices and licensing, age verification and Think 25 signage, GamCare materials, machine signage and ratios, CCTV operation, and staff presentation. It covers social responsibility logs for youth attempts, customer interactions, complaints, incidents, self-exclusion, and alcohol-related issues, plus money laundering reports and training status. The audit prompts evidence capture, dates, responsible persons, regulatory visits, local area risk assessment, recommendations, and sign-off.

by Garry Talman, from the Community

Get

Template

Bingo Venue Compliance Managers Audit Checklist

This comprehensive compliance audit checklist is designed for bingo and gaming venues to ensure operational, legal, and safety standards are met. It covers mandatory signage, liquor and premises licensing, Bingo Association certification, and public liability insurance display. Sections include responsible gambling requirements such as GamCare materials, age verification policies like Think 25, machine ratios and signage, and record keeping. Auditors can review accident book and first aid readiness, the compliance and social responsibility folder, and key logs for underage attempts, customer interactions and problem gambling, complaints and disputes, self-exclusions, and incidents involving aggressive customers or alcohol. Additional checks address staff training completion, money laundering incident reporting, regulator visits, premises logs, and visitor book procedures.

by Garry Talman, from the Community

Get

Beacon Bingo Compliance Audit 2017

About author

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