KYC & Mitigating Risk

Presented by

Jon Bruford

About this talk

This webinar will cover how having an established methodology for analyzing the financial crimes risk for your patron database and acting on potential threat concerns is a critical part of your risk management initiatives. The session will explore practices around patron risk scoring and file management, due diligence and enhanced due diligence measures for higher risk patrons and areas of casino operations where KYC is applied outside of the traditional patron-casino relationship such as through third party payments and online platforms.

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