Indian Gaming 2018 Tradeshow and Conference

Casino Suggested Best Practices: Risk-Based Compliance Indicators & Compliance Assessment (Room N255)

17 Apr 18
3:15 PM - 4:00 PM

Tracks: Pre-Conference | Anti-Money Laundering Academy

Speaker(s): Leonard Senia, BA, MPA, Gaming Industry Anti-Money Laundering Consultant, Speaker, Trainer & Author

This session will provide the information necessary to assess and identify the risks unique to your gaming facility in line with casino industry best practices and FATF guidelines. When risks are identified, the casino should identify mitigating controls that may detect or prevent the AML risk from becoming a reality.