The Latest Financial Crime Detection and Prevention Best Practices and Trends

The Latest Financial Crime Detection and Prevention Best Practices and Trends

October 14, 2019, 11:15 AM - 12:00 PM

TBD
Language:
English
Featuring several financial crime and risk prevention and detection experts, this best practices session will look at three critical aspects of financial crime and risk. First, the panel will evaluate the FinCrime compliance risks for current industry growth areas like sports wagering, online gaming and lottery services, and esports. Next, they will take a look at the current use of data-analytics and technology for FinCrime analysis, sharing their insights on how casinos and regulators are using analytics to better track financial crimes and suspicious activity indicators in real-time. Finally, the panel will address common financial crime risks that are applicable globally and discuss how different jurisdictions are tackling areas such as calculating and monitoring patron risk, addressing suspicious activity indicators, tracking and aggregating patron rated play, and more.

Program Type

  1. Program Type
    Interactive Panel Discussion

Categories

  1. Track
    IAGA Best Practices Institute

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