Gaming Under Scrutiny: Analyzing the National Money Laundering Risk Assessment (NMLRA)

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Join our expert panel as they dive into the National Money Laundering Risk Assessment (NMLRA) and its profound implications for the gaming industry. Gain invaluable insights into the evolving landscape of regulatory scrutiny within the gaming sector and discover key takeaways essential for navigating this complex terrain.

Key Takeaways:

-Understanding Chinese Money Laundering Organizations (CMLOs) and their threat to casinos

-The potential influence of the Treasury’s stance on casinos and the recent non-prosecution agreement on the future of gaming

-How to look at customer relationships and source of funds verification for high risk players

Don’t miss this opportunity to gain unparalleled insights into the intersection of gaming and regulatory scrutiny from our distinguished panelists. Join us for a thought-provoking discussion that promises to shed light on the critical issues facing the gaming industry today.