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Download our whitepaper: Gaming Under Scrutiny: Analyzing the National Money Laundering Risk Assessment
The landscape of illicit finance is continually evolving, presenting new challenges and threats to industries worldwide. In February 2024, the U.S. Department of the Treasury released its fourth iteration in ten years of the money laundering and terrorist risk assessment. According to the press release, this assessment helps the public and private sectors “better understand the current illicit finance environment and inform their own risk mitigation strategies.” Brian E. Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence, stated, “Treasury, through our National Risk Assessments, is at the cutting edge of analyzing the global risk environment to protect the U.S. and international financial systems from abuse by illicit actors.”
On April 30th, Tribal Gaming and Hospitality hosted a webinar titled “Gaming Under Scrutiny: Analyzing the National Money Laundering Risk Assessment (NMLRA),” where panelists reviewed the assessment’s impact on the gaming industry and discussed how it could (and should) influence a casino’s compliance program.
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