Description
Identifying potential banks with risk appetite and onboarding practicesappropriate for gaming organizations Tailoring casinos’ AML risk scoring and patron due diligence policies tomeet banks’ risk-based CDD requirements and expectations Developing relationship terms that address challenges such as accountmonitoring and data-sharing requests
Speaker(s):
- Leo
Barkash,
CAMS,
Assistant Vice President, Compliance Officer,
CIT Group Inc.
- Vasilios
Chrisos,
CAMS,
Principal,
PwC
- Frederick
Reynolds,
Managing Director, Global Head of Financial Crime, Employment and Competition Legal,
Barclays
- Kevin
S. Rosenberg,
Chair of the Government Investigations and White Collar Litigation Group,
Goldberg, Lowenstein & Weatherwax
- Michele
Guanzon,
Senior Vice President Operations Administrator,
Bank of George
- Kim
McCabe,
CAMS,
President and Founder,
KMC LLC
