Do Not Bet Against It: Heightened Scrutiny of Casinos is Here to Stay (from ACAMS Today)

Do Not Bet Against It: Heightened Scrutiny of Casinos is Here to Stay (from ACAMS Today)

Jan 28, 2015
By: Roy Pollitt, Managing Director
and Daniel R. Alonso, Managing Director

Exiger Associate Managing Director Roy Pollitt and Managing Director & General Counsel Daniel R. Alonso survey the increased regulatory expectations for land-based casinos and review best practices guidelines recently published by the American Gaming Association for compliance with anti-money laundering programs. They also make suggestions for the future of BSA/AML compliance in gaming as New York and Massachusetts establish legalized casinos. Exiger Managing Consultant Laura Tulchin assisted in the preparation of the article.

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