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Webinar

Exploring the Intersection of Responsible Gaming and Anti-Money Laundering

Sean Topchi
July 1, 2023
Arrow facing leftward to go back
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Webinar

Exploring the Intersection of Responsible Gaming and Anti-Money Laundering

Sean Topchi
July 1, 2023
Arrow facing leftward to go back
Back to all posts
Webinar

Exploring the Intersection of Responsible Gaming and Anti-Money Laundering

Sean Topchi
July 1, 2023
Arrow facing leftward to go back
Back to all posts
Webinar

Exploring the Intersection of Responsible Gaming and Anti-Money Laundering

Sean Topchi
July 1, 2023
Arrow facing leftward to go back
Back to all posts
Webinar

Exploring the Intersection of Responsible Gaming and Anti-Money Laundering

Sean Topchi
July 1, 2023
Arrow facing leftward to go back
Back to all posts
Webinar

Exploring the Intersection of Responsible Gaming and Anti-Money Laundering

Episode
Sean Topchi
July 1, 2023

Join us for a deep dive into the critical intersection of responsible gaming and anti-money laundering (AML).

The webinar will feature industry experts who will share insights on how responsible gaming and AML measures are interlinked and can support each other.During the webinar, you will learn about the importance of responsible gaming measures to prevent problem gambling and how AML measures can help identify and prevent money laundering and other financial crimes. The webinar will also discuss how these two critical areas can complement each other to create a safer and more secure gaming environment for all stakeholders.Our panel of experts will include leaders from the gaming industry and regulatory bodies, who will share best practices, case studies, and practical insights to help you better understand the complexities of this important topic.

Don't miss this opportunity to gain a deeper understanding of the intersections of responsible gaming and AML and learn how you can apply these concepts to your property.

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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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