The Future of Gaming in Canada

Recognize and Anticipate Future Directions of the Industry

Monday, October 24 to Tuesday, October 25, 2011

The Sutton Place Hotel, Toronto, Ontario

October 25, 2011: 4:00pm – 6:30pm

Post-Summit Business Strategy Session

Session Leaders:
Christine Mingie Duhaime
Lawyer and Certified‚ Anti-Money Laundering Specialist
Duhaime Law

Iain Kenny, CAMS‚ CISSP‚ CFE‚ CCE
Leader of Anti-Money Laundering Compliance and Forensic Technologies Services Practice
Meyers Norris Penny LLP

Examples of real money laundering cases in casinos
Quick overview of what money laundering and terrorist financing offences are
Quick overview of reporting requirements – is your casino at risk for over-reporting or under-reporting?
Are your privacy law controls in sync with your AML controls
Minimizing criminal and civil liability for casino directors and officers for AML failures
How to identify risks and vulnerabilities at your casino
AML compliance problems and solutions
- Tailoring your compliance program to take into account your site-specific risks
- What are the common points of failure for AML compliance regimes?
- How to balance program effectiveness with fiscal responsibility to the casino
- Can technology enhance your compliance regime?
- Compliance reviews – what makes your independent review effective?