Bob Boyle, Senior Manager, Ernst & Young Assurance Services and Forensic & Integrity Services
This webinar will look to explore the impact of expansion efforts around online gambling and sports betting as well as the emergence of new regulations and controls designed to help manage risk for these services. The panel discussion will cover the current state of the industry, risks related to online account fraud, identity theft, money laundering scenarios and other compliance risks. The session will also cover an overview on the current regulatory landscape and critical program controls to help manage continued digital expansion in the industry.
Moderated by Bob Boyle, Senior Manager, Ernst & Young Assurance Services and Forensic & Integrity Services, the panelists include:
•Michael West, Deputy Chief Compliance Officer, Penn National Gaming
•Zachary Zarnoch, Corporate Director of AML Compliance, Eldorado Resorts
•Gregory Lisa, Hogan Lovells US LLP
This session is part of IAGA's free webinar series focusing on critical issues facing global gaming. Developed in conjunction with the University of Nevada, Las Vegas (UNLV) International Center for Gaming Regulation (ICGR), the UNLV International Gaming Institute (IGI), the UNLV William S. Boyd School of Law, Gaming Laboratories International (GLI) and Ernst & Young, and is made possible by Casino International.