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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood


C16 - Game On: AML in the Era of Legal Sports Gambling


Apr 15, 2019 4:50pm ‐ Apr 15, 2019 5:50pm

Description

• Updating state actions to legalize sports gambling following Supreme Court’s overturning of Professional and Amateur Sports Protection Act

• Creating oversight protocols to reconcile differences among states on sports gambling and adjusting models in accord with legislative changes such as those involving online betting

• Examining Nevada’s legal sports betting industry to assess historic roles of state regulations and institutional standards in oversight of sports books

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