In the latest episode of Kinectify Conversations, Zach Zarnoch, the Chief Compliance Officer at Foxwoods Resort Casino, and Sean Topchi, Director of Business Development at Kinectify discuss Zach's early career in the compliance and AML industry, including his law background and how he got started at Foxwoods Resort Casino. They also delve into the challenges of AML and compliance in the casino industry and highlight the importance of creating a culture of compliance, Zach's role as a Chief Compliance Officer and the process he followed to roll out a new AML and KYC program at Foxwoods, and his approach to tailoring compliance training to the specific needs of different departments within gaming organizations.

‍

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.

‍