Disclaimer

1. General Information Only

The information provided through the Involv|Assure platform and this website is for general informational purposes only. While we strive to provide accurate and up-to-date compliance information, we make no representations or warranties of any kind, express or implied, about:

• The completeness, accuracy, reliability, or suitability of any compliance information
• The availability of the Involv|Assure platform or related services
• That the platform will meet your specific compliance requirements
• That any software or systems will be error-free or uninterrupted

2. Not Legal or Professional Advice

Important: Nothing provided through the Involv|Assure platform or this website constitutes legal, financial, accounting, or other professional advice. Our GRC tools and advisory services are provided based on our industry experience and expertise, but:

• You should not rely solely on Involv|Assure for legal or regulatory compliance decisions
• Regulatory requirements vary by jurisdiction and change frequently
• You should always seek independent legal and professional advice
• We do not provide legal advice

3. Gaming and Regulatory Matters

The Involv|Assure GRC platform provides tools for gaming, liquor, and regulatory compliance matters. Please note:

• Gaming and liquor laws are complex and vary significantly between Australian states and territories
• Regulatory requirements change frequently and platform content may not reflect the most recent changes
• Licence conditions and obligations are specific to each venue and jurisdiction
• You must always verify current requirements with relevant regulatory authorities
• We recommend engaging qualified legal counsel for specific compliance matters

4. Involv|Assure Platform and Technology Services

The Involv|Assure compliance platform is provided on an “as is” basis. While we strive for reliability and accuracy:

• The platform may contain bugs, errors, or experience downtime
• Compliance data accuracy depends on the quality of inputs and integrations
• Risk assessments and compliance recommendations are based on available data and algorithms
• Compliance outcomes and improvements are not guaranteed
• You should maintain independent records and backup compliance systems
• Platform features and functionality may change without notice

5. AML and Financial Crime Compliance

Involv|Assure includes tools for Anti-Money Laundering (AML) and financial crime compliance. Important limitations include:

• AML requirements are complex and subject to frequent regulatory updates
• Transaction monitoring and reporting tools are aids, not replacements for human oversight
• AUSTRAC and other regulatory requirements must be verified independently
• Customer due diligence processes require human judgment and verification
• Suspicious activity detection depends on data quality and algorithm performance

6. Third-Party Content and Integrations

The Involv|Assure platform may integrate with or reference third-party systems, databases, or information sources. We do not endorse, control, or take responsibility for the content, accuracy, or practices of any third-party services or integrations. Use of third-party integrations is at your own risk.

7. Limitation of Liability

To the fullest extent permitted by Australian law, Involv disclaims all liability for any loss or damage, whether direct, indirect, incidental, special, or consequential, including but not limited to:

• Business interruption or lost profits
• Regulatory penalties or enforcement action
• Data loss or corruption
• Reliance on platform information, alerts, or recommendations
• Failed compliance audits or regulatory breaches
• Use of the Involv|Assure platform or related services

8. Data Accuracy and Platform Performance

While we strive to maintain high standards for the Involv|Assure platform, data accuracy and system performance depend on numerous factors including user inputs, third-party integrations, and system maintenance. We cannot guarantee continuous availability, complete data accuracy, or error-free operation of the platform.

9. Industry Experience Disclaimer

While our team has extensive experience in the gaming, AML, and risk and compliance industry, past performance and experience do not guarantee future results. Industry conditions, regulations, and best practices evolve continuously, and strategies that were effective in the past may not be suitable for current circumstances.

10. No Warranty

We provide the Involv|Assure platform and related services without warranty of any kind. We specifically disclaim all warranties, whether express, implied, or statutory, including warranties of merchantability, fitness for a particular purpose, and non-infringement.

11. Updates and Changes

We may update this disclaimer from time to time without notice. Continued use of the Involv|Assure GRC platform or website after any changes constitutes acceptance of the updated disclaimer. We recommend reviewing this page periodically.

12. Australian Consumer Law

Nothing in this disclaimer excludes, restricts, or modifies any consumer rights or remedies that cannot be excluded, restricted, or modified under the Australian Consumer Law or other applicable legislation.

13. Contact Us

If you have questions about this disclaimer or need clarification about the Involv|Assure platform, please contact us: