GAMING AND CASINOS
Mon, 09/23/2024 - 1:15pm-2:05pm
Best Bets: Compliance Priorities for Gaming Companies
As gaming revenue grows, increased regulatory scrutiny is likely to follow. Knowing where to focus your attention is always a good bet.
You will learn how to:
Leverage existing knowledge from brick-and-mortar casinos to address emerging risks from internet gambling
Assess how FinCEN’s National Priorities should be integrated into your compliance program
Ensure that your AML processes can address the risks posed by virtual currencies