ACAMS Boston Chapter May 2025 Event: Casinos for Banks
Registration for this event is now closed.
Overview
“Casinos for Banks” Both casinos and banks are subject to strict Anti-Money Laundering (AML) regulations, but their approaches to compliance, risk management and fraud detection differ due to the nature of their businesses. Casinos for Banks will explore the intersection of the gaming industry and financial institutions. Can banks apply casino-inspired models and strategies to enhance and optimize risk management?
Agenda
Registration Opens: 5:30 pm ET
Presentation Starts: 6:00 pm ET
Presentation Ends: 7:00 pm ET
Close of event: 7:00 pm ET
Networking Hour: Immediately following
Venue
Encore Boston Harbor
1 Broadway
Everett, MA 02149
Attendees must check in at desk in front of Renoir Conference Room located on the 1st floor.
Moderator
Kaufman, Rossin & Co.
Panelists
RSM US LLP
Wynn Resorts
Digital Gaming Corporation USA
PwC
Sponsor
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.