Managing AML Requirements for Casinos

  • When: Previously recorded on: June 3, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to advanced

As legalized gambling has boomed, so have AML requirements for gaming organizations. For casino operators and similar organizations, some eye-popping fines have driven home the need to create and implement effective AML programs. This panel outlines the latest developments, the newest tools – and solid advice for dealing with an increasingly complex regulatory landscape.

Learning Objectives

  • Tracking emerging AML responsibilities for casinos
  • Assembling AML teams and technologies
  • Developing effective regulator relationships

Who Should Attend

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

Industries

  • Gaming
  • Banking
  • Legal

Sponsor

Finscan

FinScan helps gaming and other organizations worldwide increase operational efficiency and reduce exposure to AML risk by providing flexible and scalable AML screening solutions. FinScan integrates with all of the leading 3rd party Politically Exposed Persons and High Risk Entity databases, as well as identity verification and company databases. FinScan also integrates with select scanners to import information from many types of identity documents, including Drivers Licenses and Passports. FinScan is easy to use and offers the fastest deployment in the industry. Its licensed, hosted, and transactional screening options can be configured to meet any organization’s requirements.

Pricing

ACAMS Members Non-Members
$195 $295
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Speakers

Paul Camacho
  • Paul Camacho

  • Vice President of AML Compliance
  • Station Casinos

Walter Stowe
  • Walter Stowe

  • Vice President Compliance
  • Pinnacle Entertainment
  • Former white-collar and organized crime investigator, FBI

Amanda Williford
  • Amanda Williford

  • Gaming Compliance Director
  • MGM Resorts International