Human Trafficking Within the Gambling Sphere: What Your Casino Can Do
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Human Trafficking Within the Gambling Sphere: What Your Casino Can Do
Human Trafficking Within the Gambling Sphere: What Your Casino Can Do
Human Trafficking Within the Gambling Sphere: What Your Casino Can Do
Human Trafficking Within the Gambling Sphere: What Your Casino Can Do
Human Trafficking Within the Gambling Sphere: What Your Casino Can Do
Sean Topchi, Kinectify's Director of Business Development, discuss combating human trafficking and fostering a safer and more responsible gaming landscape with tribal gaming experts, George Jenkot, VP of Security and Surveillance at Firekeepers Casino Hotel, and David Vialpando, Executive Director of Pokagon Band of Potawatomi Gaming Commission.
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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