home.aspx

 
.

THE LATEST UPDATES ON FINANCIAL CRIME AND RISK ISSUES FACING THE GAMING INDUSTRY

Financial crime and risk issues continue to be at the forefront of gaming operations across all sectors, and this webinar will provide a thoughtful look into several critical issues including patron and property based risk assessments, know your patron controls, responding to emergency threats and addressing suspicious activity from both front line and back-of-the-house approaches. The panel's experts will discuss the components of enhancing patron due diligence while leveraging department information for more complete patron profiles, assessing the potential risks associated with casino patron databases, implementing adequate due diligence controls to reduce risk, as well as various control strategies that can be used to identify suspicious activity scenarios.