Emerging AML Risks Faced by Casinos


Miss out on the original presentation? Watch the webinar on-demand!

In an industry abound with technological integrations and innovations, staying on top of developments in order to effectively counter money laundering and terrorism financing is of paramount importance for casinos, both land-based and online.

Casinos must ensure that their programs and risk assessments are up-to-date and in line with FinCen’s (the Financial Crimes Enforcement Network) AML/CFT National Priorities provision that they remain at the cutting edge for handling digital and cashless transactions, as well as countless other technological advancements in the payment space. On top of that, they must make certain that their staff and wider team are trained, educated and kept up-to-date in AML and CFT.   

Watch our expert panel, comprised of:

  • Melissa Stockdale, (Executive Director - Title 31 Audit - MGM Resorts International) 
  • Alexis Alvarez (Regulatory Compliance Officer – Gila River Resorts & Casinos) 
  • Justin Hardin (Compliance Officer – Ilani) 

Watch On-Demand!

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