Jeff Hanna discussed compliance for the casino industry as part
of a webinar that explores the roots of this new enforcement era, provides
guidance on regulatory expectations, and offers compliance professionals
practical strategies to guard against financial crime risk.
- Why FinCEN is going more aggressively after casinos.
- What state and federal casino regulators want to see in an AML program.
- What are some strategies to better monitor walk-in customers.
- How to ensure the wealthiest, riskiest customers, whether they are
foreign or domestic, are captured, accurately risk-rated, monitored and
reported to law enforcement, if needed.
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