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

一月 25, 2021
4:00PM - 5:00PM ET
上線
1 ACAMS Credit

Overview

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)


Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.