As gaming and sports wagering companies reassess the impact of recent events to their operations, there are financial crimes risk implications as well. This panel will explore the trends in how patrons transact with casinos, sportsbooks and other gaming companies both physically and in the digital environment and how this can effect assessing financial crimes risk and addressing controls in place to mitigate risk. Topics to be covered include KYC measures both from a digital and brick & mortar standpoint, trends related to fraud and money laundering schemes in the current environment as well as regulatory expectations from a global perspective in maintaining a current risk assessment for your AML program.
Moderated by Bob Boyle, a Senior Manager for Ernst & Young's Assurance Services and Forensic and Integrity Services in New York, the panelists will be:
David Clifton, Founding Director, Clifton Davies Consultancy Limited
Carl Fornaris, Shareholder and Co-Chair, Financial Regulatory and Compliance Practice, Greenberg Traurig
Chris Soriano, Vice President, Chief Compliance Officer, Penn National Gaming
Zach Zarnoch, Senior Vice President & Chief Compliance Officer, Ocean Casino Resort