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ACAMS 13th Annual AML & Financial Crime Conference


MI4.1 - Casinos Focus: Examining Best Practices for Know Your Customer Programs in Casinos


Sep 30, 2014 11:00am ‐ Sep 30, 2014 12:15pm

Description

  • Educating frontline staff to recognize suspicious activities and high-risk players
  • Establishing robust practices to uncover source of wealth
  • Fortifying customer due diligence programs to address high-roller clientele
  • Mitigating against common fraud schemes including associated players

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