Casinos and Financial Crime Compliance

February 10, 2016

ACFCS Webinar

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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