Kathleen A. McGee will participate in “Money Laundering and Terrorist Financing Risks in the Online Gaming Sector,” a webinar hosted by ACAMS (Association of Certified Anti-Money Laundering Specialists). The webinar will provide up-to-date information on online gaming market trends, industry standards and regulations, and best practices to combat fraudulent players. Additional speakers include:

  • Paul Camacho, CAMS, Vice President of AML Compliance, Station Casinos
  • Nishi K. Gupta, Global Risk, Baking & Compliance, American Express
  • Moderator: Angel Swift, CAMS, Vice President – Compliance and Financial Crimes Solutions, Enigma

Official event site