Addressing Gaming Risks in the US Illicit Finance Strategy: Insights from the Treasury
Addressing Gaming Risks in the US Illicit Finance Strategy: Insights from the Treasury
Addressing Gaming Risks in the US Illicit Finance Strategy: Insights from the Treasury
Addressing Gaming Risks in the US Illicit Finance Strategy: Insights from the Treasury
Addressing Gaming Risks in the US Illicit Finance Strategy: Insights from the Treasury
Addressing Gaming Risks in the US Illicit Finance Strategy: Insights from the Treasury
US Treasury's Policy Advisor, Sam Barnett, joins our Director of Business Development, Sean Topchi, and Chief Legal Officer DELV & Co-founder of BSA-AML Compliance Group, Greg Lisa, discuss the 2024 Illicit Finance Strategy and the finance and gaming industry's key priorities and challenges.
ABOUT KINECTIFY
Kinectify is an AML risk management technology company serving gaming operators both in the US and Canada. Our modern AML platform seamlessly integrates all of the organization's data into a single view and workflow empowering gaming companies to efficiently manage risk across their enterprise. In addition, Kinectify's advisory services enhance gaming operators' capacity with industry experts who can design and test programs, meet compliance deadlines, and even provide outsource services for the day-to-day administration of compliance programs.
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Sean Topchi is a seasoned AML professional in the gaming industry. Sean has functioned in multiple compliance management roles, including being the BSA Officer for Morongo Casino Resort & Spa, a large tribal casino in Southern California.
As part of RSM, he also consulted with dozens of casinos in the US and internationally. His projects included independent reviews, risk assessments, training, policy writing, and data analytics implementations. He is beyond excited to bring advanced software and risk management to gaming professionals throughout the industry.
Before starting his AML career, Sean attended UNLV and obtained his BS in Accounting. He also received his MBA, obtained his certifications in Fraud Examination (CFE) & Anti-Money Laundering (ACAMS).
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