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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


MIT1 - Casinos: Applying AML Best Practices to Secure and Maintain Banking Relationships


Sep 26, 2016 11:30am ‐ Sep 26, 2016 12:45pm

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

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