AGA Initiatives Come Fast and Furious

The American Gaming Association has been busy. Just last week the organization issued a questionnaire to Republican presidential candidates ahead of this week’s debate in Las Vegas, part of the AGA’s “Gaming Votes” initiative; developed strong new anti-money laundering guidelines, and lobbied for improvements in the U.S. visa waiver program.

It was a busy week for the American Gaming Association, with three new and updated initiatives being released.

Two weeks ahead of this week’s Republican presidential debate in Las Vegas, the American Gaming Association issued a questionnaire to all 2016 presidential candidates that will inform a voter guide compiled by AGA and distributed to nearly 1 million gaming employees across 40 states.

The questionnaire is the latest effort as part of the industry’s ongoing, first-ever “Gaming Votes” initiative to educate presidential candidates about the nation’s $240 billion casino gaming industry, and to inform gaming employees about where the candidates stand on key issues. Casino gaming supports more than half a million jobs and contributes $75 billion to local communities in early voting and battleground states.

“Before casting their vote, gaming employees need to know where candidates stand on their industry and the most important issues we face,” said Geoff Freeman, president and CEO of the AGA. “While candidates have no shortage of issues to consider and debate, we encourage candidates to take the time to demonstrate their support—through this questionnaire, a back-of-the-house tour and in other ways—for an industry that is creating a path to the middle class for workers of all backgrounds and experiences.”

The questionnaire, which focuses on gaming specifically and on broader business issues, seeks to gauge candidates’ comfort with embracing casinos as they campaign in states where gaming is driving economic activity and supporting job growth. AGA is asking candidates if they would be willing to meet with gaming employees at a casino, if they back an industry that’s supporting hundreds of thousands of workers and if they believe casino gaming is a positive force for economic development and job creation.

Topics covered include daily fantasy sports, illegal gambling, voters’ positive views of gaming, immigration, regulation and innovation, and tourism. In the coming months, the AGA will use the information gathered from the questionnaire to compile a voter guide that will be distributed before voting begins with the Iowa caucuses on February 1. The first-of-its kind gaming voter guide will be available both online and in hard copy for use in employee dining and break rooms.

This summer, Freeman wrote a letter to presidential candidates encouraging them to learn the ins and outs of modern casino gaming to win votes among gaming employees. Over the past year, the AGA has visited Ohio, Iowa, Colorado and Nevada to educate candidates about the benefits of gaming and to mobilize the gaming workforce before casting ballots in 2016.


Money Laundering

In another development, the AGA has updated its anti-money laundering “best practices” list to instill a strong culture of compliance, robust assessment of money laundering risks, and incorporate federal suggestions, and improve employee training.

“Our industry’s commitment to a culture of compliance is stronger than ever, and our updated Best Practices ensure that casinos of all sizes are protecting themselves and America’s national security,” AGA President and CEO Geoff Freeman said. “We will continue to bolster these Best Practices, adapt to evolving threats and incorporate guidance from FinCEN and other regulators who share our goal of preventing illicit activity from occurring at gaming properties.”

The AGA’s updated best practices suggest a more targeted and extensive assessment of money laundering risks that is focused on the various aspects of a casino, including gaming floor activity, race and sports book activity, cage-focused activity, and information from the back of the house.

The AGA also advises improving employee training to ensure they receive timely updates on developments in laws, regulations and government-issued guidance.

The AGA helps casinos to develop risk-based programs and promote compliance with the federal Bank Secrecy Act and anti-money laundering regulations to discourage illicit behavior and safeguard the integrity of the casino industry.

The American Gaming Association is a national trade group representing the $240 billion U.S. casino industry, and whose members include commercial and tribal casino operators, suppliers and other entities affiliated with the gaming industry.


Visa Improvements

And in the wake of the recent terror attack in San Bernardino, the American Gaming Association called for passage of federal legislation strengthening homeland security while maintaining an efficient entry process for international visitors.

The gaming association joined others in supporting passage of H.R. 158, which would create the Visa Waiver Improvement Act of 2015, which requires international visitors to provide fraud-resistant passports and check passengers against lists of known or suspected terrorists.

“On behalf of the 14.6 million American workers whose livelihood depends on safe international travel to the United States, we are writing in support of H.R. 158, legislation to strengthen homeland security in the wake of the recent terrorist attacks,” the AGA wrote in a letter to federal lawmakers.

“The horrific attacks in Paris underscore the need for every possible measure to protect public safety. And no one advocates for security precautions more vigorously than travel professionals. Without public confidence in air security, worldwide commerce will be crippled.”

The association says the proposed Visa Waiver program is “one of the most effective tools against global terror” and the U.S. now has “unparalleled authority to inspect their counter-terrorism, border control, aviation and travel document security methods and facilities.”

The measure has bipartisan support, including support for members of the Congressional Gaming Caucus.