The AGA Report on Industry Commitment to AML Compliance and Challenges

Presented with

American Gaming Association
  • When: February 29, 2016
  • Time: 9:00 AM – 10:00 AM PST, 12:00 PM – 1:00 PM EST
  • Level: All

With an increase in AML focus by casino operators and similar organizations that need to address the increasingly complex regulatory landscape, the industry is exploring practical methods to meet new and existing expectations. This webinar will provide advice from the American Gaming Association’s (AGA) recent report on AML best practices.

Learning Objectives

  • Understanding how to utilize the AGA’s recommended actions into AML best practices
  • Analyzing emerging trends in the gaming industry’s investments and allocation of resources for compliance
  • How the upcoming FATF Mutual Evaluation of the US has impacted the gaming industry

Who Should Attend

  • Gaming Industry Compliance Officers
  • Bankers with Gaming Industry Clients
  • Legal/Audit Advisors to Gaming Organizations

Industries

  • Gaming
  • Banking
  • Legal

Moderator

John J. Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS

Speakers

Bob Boyle
  • Bob Boyle

  • Manager | Assurance Services | Fraud Investigation & Dispute Services
  • Ernst & Young LLP

Paul Camacho
  • Paul Camacho, CAMS

  • Vice President of AML Compliance
  • Station Casinos

Elizabeth Cronan
  • Elizabeth Cronan

  • Director, Gaming Policy
  • American Gaming Association

Register Below