Modernizing AML: Canadian Gaming Association Ramps Up Efforts Amid Industry Challenges
Modernizing AML: Canadian Gaming Association Ramps Up Efforts Amid Industry Challenges
Modernizing AML: Canadian Gaming Association Ramps Up Efforts Amid Industry Challenges
Modernizing AML: Canadian Gaming Association Ramps Up Efforts Amid Industry Challenges
Modernizing AML: Canadian Gaming Association Ramps Up Efforts Amid Industry Challenges
Modernizing AML: Canadian Gaming Association Ramps Up Efforts Amid Industry Challenges
Our Global Head of Advisory Services, Derek Ramm, joins Steve McAllister, Host and Editor-in-Chief of Gaming News Canada, to discuss how Canada can modernize its approach to AML, why the industry must move beyond legacy systems, and how operators and regulators can work together to strengthen the future of Canadian gaming.
ABOUT KINECTIFY
Kinectify is an intelligence and risk management technology company serving gaming operators. Kinectify's modern AML platform empowers clients to efficiently manage risk with real-time intelligence so they can focus on growing their businesses instead of being bogged down by compliance. 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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