Industry:
Casino
Solution:
Special Override
Just before the holidays, Vector Solutions was proud to sponsor an anti-money laundering (AML) webinar, titled Emerging AML Risks Faced by Casinos. Hosted by SBCWebinars and moderated by Sean Topchi, Director, Business Development at Kinectify.
This webinar brought industry compliance leaders together to discuss some of the AML risks and challenges that are top of mind heading into 2023, to include: sportsbetting, cashless and digital payments, the AML/CFT National Priorities, maintaining a culture of compliance, and training.
This guide covers the following:
- Unique Risks for Sportsbetting and Ongoing Monitoring
- Sports Wagering Integrity Monitoring
- Learn How Can Casinos Protect Themselves
- AML /CFT National Priorities
