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Creating a Culture of Compliance: A Conversation on AML and Compliance in the Casino Industry with Zachary Zarnoch, CCO at Foxwoods Resort Casino

Sean Topchi
February 23, 2023
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Podcast

Creating a Culture of Compliance: A Conversation on AML and Compliance in the Casino Industry with Zachary Zarnoch, CCO at Foxwoods Resort Casino

Sean Topchi
February 23, 2023
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Podcast

Creating a Culture of Compliance: A Conversation on AML and Compliance in the Casino Industry with Zachary Zarnoch, CCO at Foxwoods Resort Casino

Sean Topchi
February 23, 2023
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Podcast

Creating a Culture of Compliance: A Conversation on AML and Compliance in the Casino Industry with Zachary Zarnoch, CCO at Foxwoods Resort Casino

Sean Topchi
February 23, 2023
Arrow facing leftward to go back
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Podcast

Creating a Culture of Compliance: A Conversation on AML and Compliance in the Casino Industry with Zachary Zarnoch, CCO at Foxwoods Resort Casino

Sean Topchi
February 23, 2023
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Podcast

Creating a Culture of Compliance: A Conversation on AML and Compliance in the Casino Industry with Zachary Zarnoch, CCO at Foxwoods Resort Casino

Episode
5
Sean Topchi
February 23, 2023

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.

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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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