Protecting Indigenous Communities: Understanding and Combating Human Trafficking in Tribal Gaming
Protecting Indigenous Communities: Understanding and Combating Human Trafficking in Tribal Gaming
Protecting Indigenous Communities: Understanding and Combating Human Trafficking in Tribal Gaming
Protecting Indigenous Communities: Understanding and Combating Human Trafficking in Tribal Gaming
Protecting Indigenous Communities: Understanding and Combating Human Trafficking in Tribal Gaming
Protecting Indigenous Communities: Understanding and Combating Human Trafficking in Tribal Gaming
Human trafficking is a global problem that affects all populations, but Indigenous communities are particularly vulnerable.
Join us for a webinar focused on some important aspects of combating human trafficking: understanding federal laws and regulations, getting involved in your communities and detecting trafficking in tribal gaming.
Expert panelists will provide insights and strategies to help you combat this global problem. Jeannie Hovland, Vice Chair of National Indian Gaming Commission will discuss federal laws and regulations and the role of the NIGC will share successful community-based initiatives. Paul Pellizzari, Vice President of Global Social Responsibility – Hard Rock International, will discuss Seminole's initiatives to detect trafficking, and Jim Fair, Vice President of Security & Transportation – Seminole Hard Rock Hotel & Casino, will share his experiences in detecting trafficking and working with law enforcement.
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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