ProductAdvisoryResourcesNewsroomPricingAbout Contact
Book a Demo
Arrow facing leftward to go back
Back to all posts
Latest News

Kinectify Launches Anti-Money Laundering Advisory Services Powered by Industry Gaming Experts

September 26, 2022
Icon of a purple clock.
2
min read

Las Vegas, NV – Kinectify Inc. has launched Kinectify Advisors, a comprehensive regulatory consulting practice built to help gaming organizations manage risk effectively and efficiently and maintain compliance with current regulations. Kinectify Advisors features industry expert-level talent who provides solutions tailored to the needs and risks of each organization.

Kinectify Advisors offers anti-money laundering and sanctions program design and implementation, independent testing, staff training, and full-service outsourced compliance services under the expert-level guidance of leading AML gaming experts. Kinectify’s full scope of advisory services can be offered with the support of Kinectify Technology’s AML software solutions, resulting in a robust and foolproof compliance service for their clients that cannot be found elsewhere

Benjamin Floyd, President of Kinectify Advisors, is a globally recognized risk management and anti-money laundering compliance expert. Ben has 20+ years of compliance and risk management expertise from roles with global responsibilities in multiple highly regulated industries, including with Caesars Entertainment, Walmart and T. Rowe Price. Ben has served on FinCEN’s Bank Secrecy Act Advisory Group, providing industry input and expertise to support public-private dialogue and is Chair of the Southern Nevada chapter of the Association of Certified Anti-Money Laundering Specialists.  

“Whether you and your team need to build out an entirely new compliance function, or you are looking for expert advice on an existing program, Kinectify Advisors can meet you where you are to help ensure your program addresses your company’s risks and satisfies your regulator’s expectations,” says Benjamin Floyd.  “If you want to ensure you’re prepared for your next IRS BSA exam, or would like help managing or responding to the results of a current exam, we can help ensure you put your best foot forward.”  

Kinectify Advisors is the latest example of Kinectify’s commitment to our clients as we help them assess their organizational risk and run efficient and robust compliance programs.

For additional information on Kinectify Advisors’ services you can make inquiries through their website, https://www.kinectify.com/,  through their LinkedIn profile, https://www.linkedin.com/company/kinectify, or by contacting Benjamin Floyd directly at  bfloyd@kinectify-advisors.com.  

About Kinectify

Kinectify is a full-service risk management company revolutionizing how compliance is managed in the gaming industry. Founded by an AML analyst at heart and staffed by seasoned gaming risk management practitioners, Kinectify delivers in-depth AML technology and advisory services including outsourced compliance enabling clients to scale and efficiently manage risk.  

To learn more about Kinectify and book a demo, visit www.kinectify.com. 

Kinectify can be contacted via:

  • Website – https://www.kinectify.com/
  • LinkedIn – https://www.linkedin.com/company/kinectify  
  • Twitter – https://mobile.twitter.com/kinectifyaml  
  • Facebook – https://www.facebook.com/kinectify 
To see original article visit:
https://www.einpresswire.com/article/561960867/kinectify-launches-anti-money-laundering-advisory-services-powered-by-industry-gaming-experts
LINK COPIED!

Sign up for our newsletter

Stay up to date and receive the newest updates in your inbox.

First Name
Last Name
Email
Thanks. You're now signed up.
Sorry - we encountered an error submitting this form. Please try again.

Start growing

Discover how Kinectify can clear the way for you to scale your business.

Book a Demo
Kinectify
ProductAdvisory
Learn more
Book a demoSavings CalculatorAbout UsContact
Resources
Terms of usePrivacy policy
2024 Kinectify ®   |   All Rights reserved