Gaming Spotlight: Enlisting New Tools to Elevate AML Oversight

  • When: August 31, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

The recent string of high-profile enforcement actions involving gaming institutions have highlighted where AML deficiencies can be improved in parts of the industry. Meanwhile, compliance officers in these non-bank financial institutions face formidable challenges in addressing the AML risks that are unique to their industry. This webinar offers an industry-specific examination of strategies for managing AML risks, mastering complex regulations and extracting practical lessons from recent enforcement actions.

Learning Objectives

  • Creating systematic internal controls to provide effective monitoring of high-risk clients
  • Training staff on CDD, KYC and CTR requirements to address casinos’ unique money laundering risks
  • Examining recent enforcement actions to identify best practices to assure regulatory compliance

Who Should Attend

  • Gaming Compliance Officers
  • Risk Managers
  • Legal Advisors
  • Industry Consultants

Region/Sector

  • Global
  • Africa
  • Asia-Pacific
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America
  • Bank
  • Gaming

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

James Vaughn
  • James Vaughn, CFE, CAMS

  • Supervisor, Internal Audit
  • MGM Resorts International

Speakers

Raquel Shingleton
  • Raquel Shingleton, CAMS

  • Director Financial Compliance
  • William Hill

Amanda Williford
  • Amanda Williford, CAMS

  • Director of Title 31/AML Compliance
  • SLS Las Vegas