Applying AML Best Practices to Casinos and Money Services Businesses
- When: September 14, 2015
- Time: 12:00 PM ET
- Level: All
AML compliance is becoming more complex and more demanding for a wider range of industries. Regulators have increased the scrutiny and fines levied on non-traditional industries including casinos and money services businesses (MSBs). These organizations can apply many best practices from the traditional financial services industry to meet regulatory requirements without driving up costs or compromising the patron experience.
- Adopting AML best practices relevant to gaming organizations and MSBs
- Improving money laundering monitoring to better manage emerging risks
- Balancing suspicious activity detection, the patron experience and operational costs
- VP, Global Market Strategy, Financial Crime Risk Management
Andrew Davies has more than twenty years of experience in financial crime detection and prevention. He has deep knowledge of payments and anti-money laundering (AML) processes, analytics and technology and works with financial institutions, money services businesses and gaming organizations on deploying best practices in financial crime risk management. He has extensive experience in the deployment of financial crime detection systems and watch list filtering solutions. He is a Certified Anti-Money Laundering Specialist and has worked on AML solutions in North America, the Caribbean, Europe and Asia.