AML Compliance in the Gaming Industry: What You Should Know in 2017 and Beyond

Broadcast Date: Thursday, June 29, 2017 from 3:00 pm to 5:00 pm (ET)
Communications Law
Allen E. Molnar
Anne Marie Minogue
Judy Carter Newberry

SPEAKERS' FIRMS:

About Harris Beach PLLC

Harris Beach and its subsidiaries provide a full range of legal and professional services for clients across New York state, as well as nationally and internationally. Harris Beach is among the country’s top law firms as ranked by The National Law Journal and is among the 2016 BTI Elite law firms based on in-depth interviews of more than 600 corporate counsel at the world’s largest and most influential companies. Our clients include Fortune 100 corporations, privately-held companies, emerging businesses, public sector entities, not-for-profit organizations and individuals. Principal industries we represent include education, energy, financial, food and beverage, health care, insurance, manufacturing, medical and life sciences, real estate developers, and state and local governments and authorities.

Website: https://www.harrisbeach.com/

About Navigant Consulting

Navigant Consulting, Inc. (NYSE: NCI) is an independent specialized, global professional services firm that combines deep industry knowledge with technical expertise to enable companies to defend, protect and create value. With a focus on industries and clients facing transformational change and significant regulatory and legal issues, the Firm serves clients primarily in the healthcare, energy and financial services sectors which represent highly complex market and regulatory environments. Professional service offerings include strategic, financial, operational, technology, risk management, compliance, investigative solutions, dispute resolutions services and business process management services. The Firm provides services to companies, legal counsel and governmental agencies. The business is organized in four reporting segments – Disputes, Investigations & Economics; Financial, Risk & Compliance; Healthcare; and Energy. More information about Navigant can be found at navigant.com.

Website: https://www.navigant.com/

About Aldridge Pite LLP

Aldridge Pite LLP is a multi-state law firm offering services to financial institutions.  The firm’s compliance attorneys have regulatory experience and familiarity with Bank Secrecy Act/ anti-money laundering regulations as well as terrorist financing, compliance checks for law enforcement or otherwise, and general reporting obligations.  Our attorneys have experience reviewing and drafting policies and procedures, performing audits/reviews, and communicating with regulators to ensure effective compliance programs and findings.  The firm’s attorneys have experience advising financial institutions with high risk, heavy cash businesses, that have an international customer base or operations.   Finally, Aldridge Pite’s attorneys have advised entities on various state’s legal requirements for obtaining a license to conduct business, advised during examinations, and assisted clients with ongoing compliance requirements. Aldridge Pite has offices in Alabama, Alaska, Arizona,  California, Florida, Georgia, Hawaii, Idaho, Nevada, New Mexico, New York, Oregon, Tennessee, Utah and Washington, several of which states headquarter the top gaming companies in the U.S.

Website: https://www.aldridgepite.com/

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