On-demand Webinars

June 13, 2024

Gaming Under Scrutiny: Analyzing the National Money Laundering Risk Assessment (NMLRA)

Industry:

Casino

Solution:

Vector LMS and Training Management

Thursday, June 13, 2024 – 10:00a PT

Join our expert panel as they dive into the National Money Laundering Risk Assessment (NMLRA) and its profound implications for the gaming industry. Gain invaluable insights into the evolving landscape of regulatory scrutiny within the gaming sector and discover key takeaways essential for navigating this complex terrain.

Don’t miss this opportunity to gain unparalleled insights into the intersection of gaming and regulatory scrutiny from our distinguished panelists. Join us for a thought-provoking discussion that promises to shed light on the critical issues facing the gaming industry today.

Speakers:

  • Alex Costello, Vice President for Government Relations, American Gaming Association (AGA)
  • Paul Camacho, Vice President of Compliance, Yaamava’ Resort and Casino
  • Greg Lisa, Chief Legal Officer, DELV (formerly Element Finance)
  • Sean Topchi, Director, Business Development, Kinectify