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Event description
For gaming compliance and risk leaders, the bar for an effective AML program is rising. FinCEN’s proposed AML/CFT reforms, recent enforcement actions and heightened regulatory scrutiny are shifting attention from whether an AML program has all the required components to whether those components work effectively in practice — and whether leaders can clearly explain how they identify, assess and respond to higher-risk activity.
This webcast will examine what that shift means for land-based casino and resort operators, online casino gaming and sports wagering. The discussion will address governance, customer due diligence, source-of-funds reviews and transaction monitoring, including where AML risks and controls differ between physical and digital gaming environments. Attendees will gain a practical framework for assessing how well their current programs are positioned for regulatory examination and for identifying areas that deserve attention as AML requirements and supervisory expectations develop.
Webcast details
Date and time
2:00 PM ET - 3:00 PM ET
Recommended CPE credits
Learning objectives
- Identify key developments in FinCEN’s proposed AML/CFT reforms, recent enforcement actions and regulatory expectations affecting land-based casinos and online gaming and sports betting operators.
- Differentiate AML risks and control considerations across land-based casinos and online gaming and sports betting operators.
- Assess how governance, customer due diligence, source-of-funds reviews and transaction monitoring contribute to an effective, risk-based AML program.
- Determine areas of an AML program that may require additional attention to support regulatory examination readiness and evolving AML requirements.
Grant Thornton speakers:
Director, Regulatory Compliance Solutions, Risk Advisory Services
Grant Thornton Advisors LLC
Partner, Risk Advisory Services
Grant Thornton Advisors LLC
D.J. Rossini has more than 25 years of experience leading investigations and directing complex compliance projects.
Chicago, Illinois
Industries
- Healthcare
- Life Sciences
- Construction & Real Estate
- Insurance
- Manufacturing
- Services
Service Experience
- Risk Advisory
- Regulatory compliance
- Forensics, investigations and disputes
- Anti-money Laundering & Economic Sanctions
- Cybersecurity & Privacy
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