Gaming in the New Roaring ‘20s
Featured Speakers :
Gina Jurva, Esq., is Manager of the Corporates and Government enterprise content platform for Thomson Reuters. Gina works on solutions to some of the world’s most pressing fraud issues including anti-money laundering (AML), e-commerce fraud, and healthcare fraud, in addition to risk and regulatory compliance. In a previous role at Thomson Reuters, Gina worked as a Senior Legal Writer and Editor. Additionally, she spent a combined 11 years as a deputy district attorney handling both misdemeanor and felony cases and later, her own legal practice defending clients in criminal matters.
Elizabeth Price has worked in the Gaming industry for 20 years. Currently with Seminole Hard Rock Support Services, her responsibilities include overall Compliance support and oversight of Anti-Money Laundering Program for designated Hard Rock International Casino properties as well as for the Seminole Gaming Florida properties. She is a Certified Anti-Money Laundering Specialist and a Certified Compliance & Ethics Professional. In 2019, she served as a panel speaker at the ACAMS 24th Annual International AML & Financial Crime Conference and as a speaker in the Ontario Lottery Regulatory AML presentation. She attended the 2019 FBI Outreach program.
Jeremy Kuester, Esq., has extensive experience with BSA regulations, legislation, compliance, and policy. His practice includes advising banks and other financial services companies on the laws and regulations involving anti-money laundering and financial intelligence, including how they intersect with developments in fintech and regtech. He has a particular interest in innovation in financial services and has advised numerous virtual asset service providers. Before joining White & Case, Jeremy Kuester was the Deputy Associate Director for the Policy Division at the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department that serves as the administrator and lead regulator of the Bank Secrecy Act.
Complimentary webinar, presented by Thomson Reuters
With the recent passage of the AMLA, members of the casino and gaming industry need to quickly uncover the implications of the new act and establish new compliance practices. Join our panel of industry and financial regulatory experts for a discussion of the new law, the unique money laundering risks the industry faces, and the best practices for bringing your organization into compliance.
In this webinar, you will:
- Learn about the key money laundering vulnerabilities of casinos and online gaming
- Get an overview of the current laws and regulations relating to casinos and online gaming
- Discover how to construct a best-in-class AML compliance program for your organization
- Review best practices in AML risk assessment
While directed at the casino and gaming sector, this presentation will explore issues relevant to many other financial institutions.