Establishing a Strong Culture of Compliance in the Casino Industry

  • When: September 12, 2018
  • Time: 12PM – 2PM ET
  • Level: All

Achieving a strong institutional culture of compliance in the casino industry flows from the top – but it starts with a strategic plan from the compliance side of the house. During this webinar, experts will detail fundamental building blocks for creating a culture of compliance within casinos, and provide practical strategies for implementing, updating and maintaining it.

Learning Objectives

  • Achieving senior management buy-in for a rigorous AML governance regime and supporting compliance by providing it a “seat at the table”
  • Conducting an internal risk assessment based on factors such as business operations, transaction activity and client profiles to identify and address institutional culture of compliance priorities
  • Developing protocols to standardize processes for SAR filing, escalating and resolving alerts, and maintaining SAR confidentiality

Who Should Attend

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

Region/Sector

  • Global
  • North America
  • Gaming
  • Banking
  • Legal

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Jessica Lin
  • Jessica Lin, Esq.

  • Director | AML Operations
  • The Venetian

Speakers

Elizabeth A. Cronan
  • Elizabeth A. Cronan

  • Senior Director, Gaming Policy
  • American Gaming Association

Justin Hardin
  • Justin Hardin, CAMS

  • AML and Compliance Manager
  • Pala Casino Spa and Resort