Runs On Your Cloud
No Data Sharing
No Contract Required
Explore Now
Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
KYC
KYB
KYI
Bonus Abuse
Fraud Prevention
Deepfakes
Banking
Crypto
Fintech
Forex
Gaming
Gig Economy
Marketplace
Social Networks
Product Managers
Compliance Officers
Fraud Analyst
Global Trust Platform
Journey Builder
Vendor Comparison
Content library
Blogs
News
Reports
Insights
Knowledgebase
ROI calculator
Blind Spot Audit
Deepfake Detection
Liveness Detection
Document Originality
Document Deepfake
Events & Webinar
Podcast Studio
Spotlight Studio
API Documentation
Mobile SDKs
Service Status
Help Center
Contact Us
Technical Support
Compliance
Supported Document
About
Career
Press Release
Certifications
Partnership
Awards
BSA-AML Compliance Group Disclose Names of Annual Gaming Conference Speakers
The BSA-AML Compliance group has revealed the names of the speakers attending the annual gaming conference, in Las Vegas on September 12th.
The annual gaming conference is organised by the BSA-AML compliance group to provide knowledge about the regulations to combat money laundering in the gaming sector. The annual meeting, called, “the premier anti-money laundering compliance conference for the gaming industry”, is set to launch in less than two weeks and will be held in Las Vegas. The conference will be attended by government officials, regulatory bodies, and other professionals in compliance, laws, and gaming.
The conference will start with an opening speech by Dr. Brittnie Watkins from the Nevada Gaming Control Board. The control board supervises Nevada’s gaming industry and protects it from financial crimes. It also safeguards the integrity of the gaming sector by bolstering scrutiny, licensing, and implementation of regulations.
The group also informed that the conference will discuss serious issues related to compliance with the AML regulations. To discuss the challenges and possibilities related to compliance associated with the development of artificial intelligence, Carole House, the previous Director of Cybersecurity and Secure Digital Information at the White House National Security Council, will also be there. Moreover, Anthony Sankey, Head of the FBI’s Money Laundering, Forfeiture, and Bank Fraud Unit, will address additional FBI initiatives to combat illegitimate money in conjunction with the FBI’s new Sports and Gaming programme. Additionally, the BSA-AML group also invited other government officials and experts to talk about money laundering and illicit activities.
The participants will get a chance to meet the regulatory bodies from gaming, law enforcement, and law experts face-to-face and learn about gaming regulations, compliance, emerging illicit activities, and advanced AML procedures.
Suggested Reads:
GAMING & INVESTMENT FIRMS IN MALTA PENALISED WITH €4.6M FOR AML FAILURES
PHILIPPINE GAMING WATCHDOG TO MAKE EVERY EFFORT TO REMOVE FROM FATF’S GREY LIST
FIAU FINES IGAMING COMPANY APPROXIMATELY €236,789 FOR MONEY LAUNDERING
