Christopher Guerra is currently the head of risk management and compliance at Sightline Payments, a sports betting and casino digital payments provider and mobile app developer providing consumers the ability to fund gaming and wagering faster and more securely with cashless wagering and loyalty programs. Guerra has over 18 years of experience in governance, risk, and compliance. In his career he has built and supported compliance programs at some of the largest fin-techs, credit unions, and casinos and card clubs in the industry. Guerra has developed and delivered training on the topics of money laundering, fraud, and terrorist financing to federal law enforcement, including the FBI, IRS Criminal Investigations Division, TIGTA and DHS.
Understanding the dangerous link between financial crimes and gambling addiction is one way to begin to identify gamblers with problems, argues Christopher Guerra (l.), head of risk...