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.
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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