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.
For more information, visit www.acfcs.org.