The Latest Updates on Financial Crime and Risk Issues Facing the Gaming Industry

Logo
Presented by

Jon Bruford

About this talk

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. With the increasing scrutiny that gaming operators face with regard to financial crime, this is a session you won't want to miss.
Related topics:

More from this channel

Upcoming talks (0)
On-demand talks (84)
Subscribers (8412)
Datateam is a modern and dynamic communications business with a comprehensive product portfolio of leading publications, websites and events across many business-to-business and healthcare sectors. The Brighttalk Datateam webinar channel holds content from a wide variety of brands and business sectors.