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
