The Evolving AML Regulatory Landscape

Presented by

Vasilios P Chrisos, a Partner with PwC

About this talk

The Evolving AML Regulatory Landscape: Updates on the Anti-Money Laundering Act of 2020 & Other Financial Crime-Related Developments Impacting the Gaming Industry The Anti-Money Laundering Act of 2020 (AMLA) is the most seminal piece of AML legislation passed by Congress since Title 31 of the USA PATRIOT Act. Experts from the industry and PwC will discuss the key provisions of the AMLA and other recent regulatory developments, and offer their perspectives on how these long-awaited reforms could impact the gaming industry. Moderated by Vasilios P Chrisos, a Partner with PwC, the panelists are: · Greg Brower, Chief Compliance Officer, Wynn Resorts · Frank DiGiacomo, Partner, Duane Morris
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