AML Act of 2020: Casino Considerations
RECORDED WEBCAST |
The AML Act of 2020 is a vast and complex regulation that represents a shift in approach for anti-money laundering programs. Casinos have a unique challenge of incorporating this regulation into their AML compliance program and operations.
Join RSM for a detailed session as we break down the new regulation in the context of the gaming industry. Our discussion will center on practical implementation strategies to consider as you build a roadmap for compliance within your organization.