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Ex-FinCEN enforcement chief says sports betting growth will draw increased money laundering scrutiny

December 22, 2018 - A former enforcement chief with the U.S. Treasury Department’s Financial Crimes Enforcement Network warned that the expansion of sports betting in states is raising his former agency’s radar when it... Read more »

Artichoke Joe’s fined $8 million by FinCEN for AML violations, loan sharking

November 20, 2017 - Artichoke Joe’s Casino, one of the largest card room casinos in California, has been fined $8 million by the U.S. Financial Crimes Enforcement Network (FinCEN) for “willfully violating” anti-money laundering... Read more »

American Gaming Association Statement on the Departure of FinCEN Director Jennifer Shasky Calvery

April 26, 2016 - Washington, DC – American Gaming Association (AGA) President and CEO Geoff Freeman released the following after Financial Crimes Enforcement Network (FinCEN) Director Jennifer Shasky Calvery announced her departure from the agency: “We’ve... Read more »

eConnect’s technology geared to meet needs of gaming industry

February 4, 2024 - It would be easy for eConnect Global to sell its technology to a wide spectrum of businesses. But the Las Vegas-based provider of intelligent software concentrates on what it knows... Read more »

G2E: What is a “digital wallet?”

October 13, 2022 - Without a doubt, among the hottest topics at G2E 2022 are cashless gaming and digital wallets. So it might seem surprising that a panel concerning government and regulatory perspectives on... Read more »

AGA releases third edition of anti-money laundering guide

July 28, 2022 - The American Gaming Association Thursday released Best Practices for Anti-Money Laundering (AML) Compliance (PDF). The third edition of the guide, reviewed and revised by compliance professionals, builds on the gaming... Read more »

OPINION: Innovation through collaboration – the evolving relationship between the gaming industry and its regulators

May 11, 2022 - “When people hear that I’ve been a gaming attorney for over 25 years, they often ask whether my job is like Oscar Goodman’s in the movie Casino. Fortunately, we’ve come... Read more »

Nevada takes step toward remote registration for cashless gaming, sports betting, and igaming

December 17, 2021 - Casino patrons will be able to sign up remotely for cashless gaming and payment accounts in Nevada if regulators have their way. The Nevada Gaming Control Board Thursday recommended casinos... Read more »

Nevada eyes permitting remote identity verification for cashless payment accounts

November 19, 2021 - Nevada may be on its way to allowing remote sign-up and verification of cashless payment accounts in the state’s casinos, to lessen the bottleneck customers face when they try to... Read more »

Focus on Casino Essentials: Casino Essentials’ online training covers it all, from AML to safety

December 11, 2020 - A strong training culture is the backbone to any company, and as today’s climate has spurred an increase in mobile gaming, sports betting and digital currencies, lending the industry to... Read more »