Addressing Compliance and Anti-Financial Crime Challenges for Gaming Organizations

  • When: April 13, 2020
  • Time: 12PM – 2PM ET
  • Level: All

From casinos to card clubs to online gambling and sports betting, gaming revenue is at record levels, according to the American Gaming Association. In turn, there is a demand for more rigorous AML/CTF controls as regulations, technology and the industry change, and new financial crime risks emerge. Our panel of experts will detail practical strategies for comprehensive oversight and robust risk management in a rapidly evolving and dynamic gaming landscape.

Learning Objectives

  • Customizing internal controls to catch trigger events that require EDD on high rollers
  • Establishing protocols for verifying customers’ identities and sources of funding
  • Automating transaction monitoring and sanctions screening to generate suspicious activity alerts and formalizing systems for SAR filing
  • Creating a robust culture of compliance with oversight, ongoing staff training and strategic SAR sharing

Who Should Attend

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


  • Global
  • North America
  • Gaming
  • Banking
  • Legal


ACAMS Members Non-Members
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