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.