Indian Gaming 2018 Tradeshow and Conference

Anti-Money Laundering for Investigator/Surveillance and Security: New Roles and Responsibilities for Surveillance/Security (Room N254)

18 Apr 18
2:00 PM - 3:00 PM

Tracks: Security and Surveillance

Speaker(s): EJ Egghart, Founder Egghart Consulting, Egghart Consulting

AML Program has been the responsibility of auditors and compliance personnel in the past. As the “Know Your Customer” policy becomes more solidified, the responsibility of identifying potentially suspicious behaviors of patrons has shifted more toward security and surveillance. This session will address the trend of FINCEN findings and guidelines for security and surveillance specific issues for AML compliance.