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 | Head of Investigations

Roy Pollitt, Managing Director and Head of Exiger’s Investigations practice, has more than 25 years of experience in financial investigations, with deep expertise investigating many high-profile international money laundering, bribery and corruption matters. Bringing a strong financial and accounting background, Roy introduces targeted, technology-enabled solutions to client’s biggest investigation, litigation, and compliance challenges.

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