TUE17 - Gaming Spotlight: Adapting AML to a Rapidly Changing Gambling Landscape

Description

• Charting growth of gambling including online gaming via mobile devices to identify growing issues such as KYC, regulatory expectations for CDD/EDD and employee training

• Utilizing tech innovations to automate risk management processes in areas such as ID validation, transaction monitoring and screening for sanctions and/or PEPs matches

• Reviewing current issues such as legalization of sports betting to develop risk-based approaches to AML for both gaming organizations and banking services providers

Moderator(s):

• Benjamin M. Floyd, CAMS, Senior Vice President, Corporate AML Officer, Caesars Entertainment

Speaker(s):

• Paul Camacho, CPA, Vice-President of AML Compliance, Station Casinos
• Christine Duhaime, CAMS, Lawyer, Barrister and Solicitor, Duhaime Law
• Peggy M. Jacobs, Vice President, Compliance, MGM Resorts International
• Derek Ramm, Vice President, MT-Play