Hit the Jackpot with your Casino’s AML Program

July 21, 2022 | 12 – 1 pm ET |  FREE | Register Now

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 patron experience.

Our Casino AML Program Experts

Join experts Neil Katkov (Celent) and Lisa Price (Seminole HR Holdings, LLC) as they provide a quick, comprehensive guide to strengthen your AML program in the gaming industry.

During this webinar, we will discuss:

  • 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 technology solutions to help drive more effective AML programs

Register today to ensure you have the tools to build an effective casino AML program.

 

Alessa and Casino Compliance

At Alessa we specialize in providing software solutions for AML compliance and fraud detection and prevention. As we will discuss in our upcoming webinar, casinos and gaming institutions have specific regulations and compliance needs which, without the right tools, can be time-consuming and costly.

Alessa provides many features to strengthen and streamline your compliance program, including real-time casino customer due diligence, identity verification and KYC best practices. Use Alessa to easily complete sanctions screening with our real-time name screening, and monitor and screen transactions to detect suspicious patterns. Our software uses advanced analytics for higher accuracy and effectiveness, and removes the need to manually complete reporting requirements, with our automated regulatory reporting feature.

Casino and gaming compliance can drain you and your team of valuable time and resources. A great casino AML software will automate most of the manual tasks in your compliance processes. Save time, effort and improve accuracy with the right compliance software for your business.

To learn more about how our software can help you build a new, or strengthen a current casino AML program, contact us today.