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Casino Compliance: Managing Risk in Land-Based and iGaming Environments
Casino Compliance: Managing Risk in Land-Based and iGaming Environments
Over 460 pages, the book covers topics including:
Leadership
Ethics
Anti-Money Laundering (AML)
Fraud
Bribery and Corruption
Governance and Risk Management
Challenges in the Casino Gaming Industry
Cryptocurrency
Information Security
The Casino Gaming industry is one of high stakes and high risk, with millions of dollars changing hands daily. As such, it is crucial that casinos have robust compliance and risk management systems in place to protect their assets and maintain the integrity of the industry. This book is designed to provide a comprehensive guide to casino compliance and risk management, covering a wide range of topics that are critical to the effective operation of any Casino or iGaming operation.