American Gaming Association Global Gaming Expo

American Gaming Association Global Gaming Expo

Sands Expo and Convention Center
Speaking Engagement

A panel of experts will be on hand to answer questions regarding anti–money laundering (AML) and the gaming industry. The event will cover the current challenges in AML compliance, with topics such as:

  • How FinCEN's CDD rule impacts the gaming industry
  • Issues with suspicious activity reporting and currency transaction reports
  • State legalization of marijuana and AML challenges for the gaming industry
  • "Skin" betting: when does betting using virtual items implicate money laundering and gambling laws?
  • Individual liability for AML compliance officers
  • Alternative payment methods; crypto-currencies and the AML implications of accepting digital currency for gaming transactions
  • Understanding source of funds
  • Inter-institution transfers across borders—ensuring your organization is in compliance with AML laws
  • Sports betting and AML risks

WilmerHale Partner Sharon Cohen Levin will moderate a panel entitled, "AML Compliance: Essentials of Anti–Money Laundering" on Thursday, October 11. 

Read More About the Event


Unless you are an existing client, before communicating with WilmerHale by e-mail (or otherwise), please read the Disclaimer referenced by this link.(The Disclaimer is also accessible from the opening of this website). As noted therein, until you have received from us a written statement that we represent you in a particular manner (an "engagement letter") you should not send to us any confidential information about any such matter. After we have undertaken representation of you concerning a matter, you will be our client, and we may thereafter exchange confidential information freely.

Thank you for your interest in WilmerHale.