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  • AML Hot Topics

    October 15, 2019, 11:00 AM - 12:00 PM, Titian 2203

    Hear from leading law enforcement and government officials on the most critical AML issues facing the gaming industry today and glean new insights on: • The b...

    • Language: English

  • Incorporating AML and KYC Automated Strategies in Online and Offline Operations

    October 15, 2019, 2:00 PM - 2:45 PM, Titian 2203

    .

    • Language: English

  • Becoming DHS Safety Act Compliant

    October 15, 2019, 3:00 PM - 3:45 PM, Titian 2203

    The SAFETY Act is a powerful law enacted by the U.S. Congress in the wake of the horrific terrorist attacks of 9/11. The SAFETY Act provides companies critical ...

    • Language: English

  • The Long Arm of the GDPR: What it Means for Non-European Companies

    October 16, 2019, 10:30 AM - 11:30 AM, Titian 2203

    The European Union's General Data Protection Regulation (GDPR) has been in force since May 2018. The extraterritorial reach of the GDPR is a challenge that non-...

    • Language: English

  • Keeping Staff Safer: Implementing Indoor Geolocation Systems

    October 17, 2019, 10:30 AM - 11:15 AM, Titian 2203

    .

    • Language: English

  • Friendly Fraud: Managing Your Risk

    October 17, 2019, 11:30 AM - 12:15 PM, Titian 2203

    This session will provide practical information about how you can safeguard your business and manage friendly fraud risk without hindering business operations o...

    • Language: English

  • Customer Identification Using Facial Recognition Technology: The Future is Now

    October 17, 2019, 12:30 PM - 1:15 PM, Titian 2203

    Facial recognition is being used more commonly in everyday consumer technology and is no longer in the realm of sci-fi when it comes to casinos. From identifyi...

    • Language: English