New South Wales Consolidated Acts

CASINO CONTROL ACT 1992 - SECT 64

64 Training courses and certificates of competency for employees and certain close associates

(1) Certificates of competency for the functions of special employees and certain close associates are issued by a casino operator.

(2) A casino operator may issue a certificate of competency to a person for any functions of a special employee or close associate only if satisfied that--

(a) the person has completed training in those functions and the following training provided by the casino operator--

(i) responsible practices for the conduct of gaming,

(ii) prevention of money laundering and terrorism financing activities within the operations of the casino, or

(b) the person has completed other training, or has qualifications, that the casino operator considers appropriate for the exercise of those functions and that include training or qualifications in the following--

(i) responsible practices for the conduct of gaming,

(ii) prevention of money laundering and terrorism financing activities within the operations of the casino.

(3) A casino operator must not issue a certificate of competency unless the training or qualifications on the basis of which the certificate is to be issued--

(a) has been approved by the NICC, or

(b) complies with any standards or requirements set by the NICC from time to time.

(4) A certificate of competency must specify the functions of a special employee or close associate for which it is issued and the date of its issue.

(5) A casino operator must maintain records of all training provided and certificates issued by the operator under this section and must at the request of the NICC provide the NICC with access to those records (including records maintained in an electronic format).

(6) It is a condition of a casino licence that the casino operator must comply with the requirements of this section.