Overview
Are you struggling to comply with Anti-Money Laundering (AML) regulations due to limited resources?
Join us for an insightful webinar where we will address the challenges faced by the gaming industry and offer strategies to maximize efficiency despite understaffing.
Key Topics:
- Review of the recent FinCEN Enforcement Action against The Kingdom Trust Company and key takeaways for casinos.
- Streamlining AML processes: Leveraging industry tools to automate filings and employee training.
- Tackling staffing issues: Equipping your team with the right tools, knowledge and skills.
- Discover how to navigate the complex landscape of AML compliance and overcome staffing challenges.
- Partnering with the right software teams to provide forward-looking tools and for a safety net when staffing challenges arise.
Our panelists will share their valuable insights to help you stay ahead of the curve.
Don't miss out on this opportunity to learn and grow! Register now to secure your spot