The International Association of Gaming Advisors (IAGA) held its 36th annual International Gaming Summit May 30-June 1, 2017. The IAGA Summit brings leaders from all global gaming sectors together, providing a unique opportunity to discuss recent and significant issues and challenges facing the gaming industry. At the Summit, Greenberg Traurig’s Carl A. Fornaris, co-chair of the Financial Regulatory & Compliance Practice, participated in a panel titled “Don’t Gamble with your anti-Money Laundering (AML) Compliance Program.” The discussion reviewed recent developments in AML compliance efforts initiatives worldwide, including recent FATF Mutual Evaluation Report of the United States, regulatory examination priorities, and priorities of the new Trump Administration and their impact on the AML regulatory regime.
The panel discussion was featured in Gambling Compliance’s article, “Casino AML Compliance Continues to Evolve.”
To access the full article, please click here.