ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED19 - Safe Bets: How the Supreme Court’s Sports Gambling Decision Affects AML Nationwide

Oct 3, 2018 2:00pm ‐ Oct 3, 2018 3:15pm


Description

• Understanding sports gambling products and business models to gain insights into unique compliance issues such as CDD, KYC and onboarding
• Reviewing the legal Las Vegas sports betting industry to gain insights into role of state regulations and effective institutional policies on oversight of sports books
• Analyzing recent post-PASPA developments to assess trends such as regulatory differences among states and growth in online betting and in-game wagering

Moderator(s):

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