Emerging AML Risks Facing Casinos, hosted by SBC Webinars and Vector Solutions
Emerging AML Risks Facing Casinos, hosted by SBC Webinars and Vector Solutions
Emerging AML Risks Facing Casinos, hosted by SBC Webinars and Vector Solutions
Emerging AML Risks Facing Casinos, hosted by SBC Webinars and Vector Solutions
Emerging AML Risks Facing Casinos, hosted by SBC Webinars and Vector Solutions
Emerging AML Risks Facing Casinos, hosted by SBC Webinars and Vector Solutions
Sean Topchi, Director of Business Development at Kinectify, moderates a discussion around AML for casinos in the modern world alongside Melissa Stockdale, CPA, Executive Director- Title 31 Audit at MGM Resorts International, Alexis Alvarez, Regulatory Compliance Officer at Gila River Resorts & Casinos, and Justin Hardin, CAMS, Compliance Officer at ilani.
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 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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