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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


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


  • 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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