Litigation partner Sharon Cohen Levin will speak at a webinar hosted by GeoComply, a technology company for the iGaming industry, and the North American Gaming Regulators Association (NAGRA) on June 11. The topic is “KYC and AML for iGaming and Online Sports Betting – Laws, Processes and Technologies.” Subjects for discussion will include an overview of existing Anti-Money Laundering (AML) and Know Your Customer (KYC) rules; evolving regulatory requirements and best practices for compliance; consequences for KYC and AML breaches and ways to mitigate risk.
Joining Sharon in the discussion will be Sara Throener of NAGRA, Lester Joseph of Wells Fargo; Carolyn Renzin of FanDuel; Mary Hammond from the Internal Revenue Service; and Kevin O’Connor from FinCEN’s Office of Compliance and Enforcement. To learn more about the webinar and to register to participate, click
here.