We built RCA Group around a simple idea: your team shouldn't need a lawyer to understand what compliance means for their next shift.
The RCA Group Approach
Not marketing lines. Choices we make on every review, every training, every report.
Every AML/CTF review starts with a physical visit to your venue. We watch how staff actually handle cash escalations, how the gaming room flows on a busy Friday, where the risks live in practice — not in theory.Desktop-only reviews miss the moments that matter. We refuse to write reports about places we haven't stood in.
Banks are increasingly asking pubs and clubs for AML/CTF documentation as part of routine lending checks. A technically compliant report that a bank rejects is a report that costs you refinancing.Our reviews are written in a format major Australian banks accept — so the same document that satisfies AUSTRAC also satisfies your lender.
Compliance jargon reads like a foreign language to a duty manager three hours into a shift. If our recommendations can't be followed by the person on the floor tonight, they're not useful. We write findings in plain English, with concrete next steps and realistic timelines. Your team should be able to act on the report the same week they receive it.
If your venue holds a gaming licence, we understand your obligations.
Licensed venues with pokies and gaming floors.
RSLs, bowling clubs, community and sporting clubs.
Dedicated gaming lounges within licensed premises.
Hospitality groups managing multiple venues.
Whether you need a review, training, or just want to know where your compliance stands the conversation is free and there is no obligation.
