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Podcast

AML Compliance and Data Protection in iGaming

Sean Topchi
December 28, 2023
Arrow facing leftward to go back
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Podcast

AML Compliance and Data Protection in iGaming

Sean Topchi
December 28, 2023
Arrow facing leftward to go back
Back to all posts
Podcast

AML Compliance and Data Protection in iGaming

Sean Topchi
December 28, 2023
Arrow facing leftward to go back
Back to all posts
Podcast

AML Compliance and Data Protection in iGaming

Sean Topchi
December 28, 2023
Arrow facing leftward to go back
Back to all posts
Podcast

AML Compliance and Data Protection in iGaming

Sean Topchi
December 28, 2023
Arrow facing leftward to go back
Back to all posts
Podcast

AML Compliance and Data Protection in iGaming

Episode
14
Sean Topchi
December 28, 2023

In this insightful episode of our podcast, we delve into the critical topic of AML Compliance and Data Protection in iGaming. Our guest, Chris LeBlanc, Senior Director of Compliance for Mohegan Digital, alongside host Sean Topchi, Director of Business Development at Kinectify, shares his unique journey from journalism to law, emphasizing the importance of robust AML compliance and data protection strategies in the iGaming sector. We explore the complexities and challenges faced in the iGaming industry, particularly focusing on how to effectively navigate AML compliance and data protection. Chris provides valuable insights into the evolving regulatory landscape, discussing the parallels and differences between compliance in the iGaming and other industries like the cannabis industry.

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.

To learn more about Kinectify and book a demo, click here.

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Sean Topchi

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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