Vasilios_Chrisos

Vasilios Chrisos CAMS

Principal, PwC

Vasilios is a Principal in the Financial Crimes Unit of PricewaterhouseCoopers LLP (ā€œPwCā€). He has over 20 years of experience assisting both financial institutions and non-financial companies on all aspects of financial crime compliance with a particular focus on anti-money laundering (AML) and sanctions matters. ā€‹

With regards to the gaming industry, Vasilios has advised casino operators on the design of comprehensive, risk-based AML and sanctions compliance programs and assisted with the development AML/sanctions risk assessments, the execution of enhanced due diligence (EDD) measures for higher-risk patrons and the investigation of potentially suspicious levels of play. He has also advised institutions on communication strategies with the applicable regulatory authorities, including regular updates and submissions on the progress of remediation efforts.ā€‹


Appearances