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

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

Moderator(s):

• Greg Fields, CAMS, Content Analyst, ACAMS

Speaker(s):

• Jennifer Aguiar, CAMS, Vice President, Compliance and Risk, DraftKings
• Stephanie Brooker, Partner, Gibson Dunn
• Elizabeth Price, CCEP, CAMS, Chief Compliance Officer, Seminole HR Holdings, LLC
• Derek Ramm, Vice President, MT-Play