Template

Cashino Compliance Manager Audit Checklist 2017B

by Garry Talman, from the Community

20+

This Cashino Compliance Manager Audit checklist is designed for Adult Gaming Centres to verify on-site compliance. It covers BACTA certification, required entrance signage including No Smoking, No Alcohol, Under 18, and Think 25, availability of GamCare and Citizen Card materials, correct premises licence display and machine ratios, and mandated machine signage. Operational checks include CCTV status, monthly mobile panic alarm tests, first aid readiness, and the completeness of the Compliance and Social Responsibility folder. It also tracks logs for age attempts, customer interactions, complaints and disputes, police incidents, self-exclusions including SmartExclusion tablet status, aggressive customer incidents, staff training, and money laundering reports, plus records of regulator visits and premises log sign-offs.

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Eliminate mistakes made by paper-based processes

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Confirm accountability and compliance with a digital log

About author

Community

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
Cashino Compliance Manager Audit Checklist
This Cashino Compliance Manager Audit checklist helps gaming and amusement arcade venues verify end to end compliance. Use it to check required signage such as No Smoking, No Alcohol, Under 18, and Think 25, and confirm BACTA certification is current. Validate that premises licences and liability insurance are displayed, machine ratios and category labels B3, C, and D are correct, and all machines carry mandated over 18, payout percent, and GamCare information. Confirm CCTV is operating and time synced, mobile panic alarms are tested, first aid kits are in date, and staff know the location of accident books and the compliance folder. Review logs A to G covering attempts by under 18s, customer interactions, complaints and disputes, incidents requiring police assistance, self exclusion including SmartExclusion tablet, aggressive customer and alcohol incidents, staff training, money laundering incident reports, and visits by the Gambling Commission or local authorities. Ensure premises logs are signed off by managers and that issues are resolved and documented.
by Garry Talman, from the Community
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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
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
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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
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Cashino Compliance Manager Audit Checklist 2017B

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