Description
• Gaining senior management support to acquire needed training and investigative resources
• Drawing on peer group initiatives and American Gaming Association best practices guidelines to establish or modify internal practices
• Adopting monitoring systems to resolve unique industry risks involving CDD, CTR filings and suspicious levels of patron play
Moderator(s):
Speaker(s):
- Benjamin
M. Floyd,
CAMS,
Senior Vice President, Corporate AML Officer,
Caesars Entertainment
- Derek
Ramm,
Vice President,
MT-Play
- Cynthia
Santana,
Supervisory Special Agent,
Federal Bureau of Investigation (FBI)
