Best Practices: AML and Financial Crime Compliance

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Best Practices: AML and Financial Crime Compliance

10-02-2017, 1:45 PM - 3:00 PM

Veronese 2403

Language:
English

AML/Financial Crime Compliance is an ongoing concern. It’s critical that you stay up-to-the-minute with key developments, news and changes that effect day-to-day operations and impact the future of the industry. This featured speaker and follow-up panel discussion will focus on regulatory concerns, recent legislation, violations and more. You’ll be brought up to date and understand the implications of:

• Casino compliance standards;
• Recent legislative changes;
• Regulatory oversight/concern; and
• Recent incidents of note.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Contributors

  • Laura McAllister Cox

    Moderator

    VP of Regulatory Compliance and Legal Counsel

    Rush Street Gaming

    Laura McAllister Cox is Vice President of Regulatory Compliance and Legal Counsel for Rush Street Gaming, LLC, serving in a corporate oversight...

  • John J. Byrne

    Expert Panellist

    Executive Vice President

    ACAMS

    John J. Byrne, Esq., CAMS John is Executive Vice President of the Association of Certified Anti-Money Laundering Specialists (ACAMS), a global...

  • Vasilios Chrisos

    Panellist

    Principal

    PwC

    Vasilios is a Principal in the Financial Crimes Unit of PricewaterhouseCoopers LLP (“PwC”). He brings to his engagements nearly 25 years of...

  • Jason Carmen

    Panellist

    Supervisory Internal Revenue Agent

    Internal Revenue Service

    Jason Carmen began working for I.R.S. BSA Casino Group in August 2007 and became manager in July 2009. He is responsible for all Nevada and Atlantic...

  • Veronica Agpaoa

    Panellist

    Enforcement Officer

    Financial Crimes Enforcement Network

  • Patrick D. Martin

    Panellist

    Director of Regulatory Compliance

    Ohio Casino Control Commission

    Patrick Martin has been the Ohio Casino Control Commission’s Director of Regulatory Compliance since November 2011.  The OCCC is the agency tasked...

  • Elizabeth Tranchina

    Panellist

    Vice President, Legal Counsel

    Pinnacle Entertainment, Inc.

    Elizabeth Tranchina serves as Vice President and Legal Counsel with Pinnacle Entertainment, Inc. With almost 20 years of experience in the gaming...

Categories

  1. Track
    IAGA Best Practices Institute (formerly Compliance, Law and Regulation)
  2. Program
    Panel