Your challenges are different.
Regulatory expectations for casino’s AML programs have pivoted. Casinos now must not only achieve technical compliance with increasing regulations but are also expected to effectively mitigate risk. And do it all without negatively impacting the patron experience.
Experts Neil Katkov (Celent) and Lisa Price (Seminole HR Holdings, LLC) provide a quick, comprehensive guide to strengthen your AML program in the gaming industry.
- The evolution of gaming in a virtual world (including the rise of NFTs)
- Ever changing regulatory climate around the effectiveness of AML programs, specifically Title 31
- Innovative technological solutions to help drive more effective AML programs
For additional information on casino compliance, download our extensive whitepaper overviewing casino risk management.
Strengthen your casino’s AML program with these expert tips. Watch the webinar.