Skip to content

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

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

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. 

The risk landscape is constantly changing. Hear about the latest with Exiger.