0      0

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

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content