This article is available to Subscribers of GGB News.
Learn more and SUBSCRIBE HERE
MEMBER LOGIN
For any questions on logging in, email: subscriptions@ggbmagazine.com
AGA Updates AML Compliance Practices
The American Gaming Association has evolved into a synergistic relationship with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN). After a more adversarial role that resulted in millions in fines against casino companies, the industry developed a positive partnership with the feds. Bill Miller (l.), AGA president and CEO, says the industry continues to be a leader in compliance.
