Panel discussion including representatives from the gaming industry, regulators and service providers to discuss AML topics currently impacting the gaming industry including:
Compliance function organizational structure – reaction to changes in business volumes and compliance need
CARES act funding and increased AML/fraud activity related to CARES
Acceleration of cashless and low-touch technologies
Growth of internet gaming and wagering (i.e. sports betting)
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.