Gaming in the New Roaring ‘20s
About The EventComplimentary webinar, presented by Thomson Reuters
With the recent passage of the AMLA, members of the casino and gaming industry need to quickly uncover the implications of the new act and establish new compliance practices. Join our panel of industry and financial regulatory experts for a discussion of the new law, the unique money laundering risks the industry faces, and the best practices for bringing your organization into compliance. In this webinar, you will:
- Learn about the key money laundering vulnerabilities of casinos and online gaming
- Get an overview of the current laws and regulations relating to casinos and online gaming
- Discover how to construct a best-in-class AML compliance program for your organization
- Review best practices in AML risk assessment
This session is eligible for 1 CFCS credit.