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

Wednesday, January 28, 2015

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. 

 
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Roy Pollitt, Managing Director | Americas Head, Investigations

Roy Pollitt is a Managing Director and Americas Head of Investigations based in Exiger’s New York office. With expertise honed in some of the largest financial institutions and law enforcement agencies in the country, Roy brings a wealth of forensic investigations experience to the Exiger team, with a special focus on the examination and evaluation of anti-money laundering (AML) controls.

Daniel R. Alonso, Managing Director | General Counsel

Click to read in Spanish | Click to Download Full Spanish Bio

Daniel R. Alonso is a Managing Director based in Exiger’s New York office, where he focuses on monitorships, investigations, and financial crime compliance (including anti-bribery and corruption). A lawyer and former high-ranking federal and state prosecutor and ethics official, he brings a distinguished enforcement career of more than 20 years to Exiger. At Exiger, Mr. Alonso has led monitorships, other third-party assignments, complex investigations, and compliance reviews. He also serves as Exiger’s General Counsel.

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