ACAMS Greater Boston Chapter January Virtual Event: Best Practices for Casinos

January 25, 2021
4:00PM - 5:00PM ET
1 ACAMS Credit


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.