Kinectify

It's #TrivaTuesday ?? ?? ... #aml #amlcompliance #Title31

?? Mark your calendars – Sean Topchi will be speaking at the Indian Gaming Tradeshow & Convention on April 1st at 11am!... ? Kinectify's Director of Business Development will join industry experts as they discuss the evolving AML landscape's rules, risks, and compliance strategies. Whether you're looking to improve your AML strategy or just want to chat about AML risk management, be sure to catch Sean and the rest of the Kinectify team at #IGA2025. ?? You can also book some time with Sean here: https://lnkd.in/gb44yXHR ? #aml #amlcompliance #riskmanagement

2?? weeks until #IGA2025 and we couldn't be more excited to connect with you all!... ? Industry leaders and gaming professionals will be sharing their insights, strategies and solutions in gaming at this annual event. Catch the Kinectify team to learn more about our AML risk management platform and how we can help you minimize risk and maximize efficiency. ? Not attending IGA? Grab some time to chat with us here ?? https://lnkd.in/gywbGQzD ? Maxwell Douglass Justin Fears Sean Topchi Indian Gaming Tradeshow & Convention #aml #amlcompliance #riskmanagement #letkinect

?? Join Derek Ramm, this Thursday, March 20th, on IAGA's Best Practices Webinar on "Technology's Impact on Gaming Compliance Programs"... ? Our Global Head of Advisory Services joins Bob Boyle, CPA, CAMS, Greg Brower, Alfredo Lazcano, and Patrick Bland as they share their insights on how gaming operators can optimize technology for compliance, the role of AI and data analytics in risk management, and more. ? Register for this webinar now: https://lnkd.in/gUsK4f_2? ? International Association of Gaming Advisors (IAGA) #aml #amlcompliance #gamingcompliance #riskmanagement

Next week, Derek Ramm, Kinectify's Global Head of Advisory Services, is speaking at ACAMS' virtual event on financial crime in sports betting ?? ... ? Derek and industry experts Amanda Kendrick (Director of AML Compliance at DraftKings), Kristen Hannaford, CAMS (AVP, Financial Crimes Officer II at 5/3 Bank), and Heather Allen Cody (Moderator and Deputy Director of Financial Crimes & Sr. VP at Truist)?break down the latest challenges, best practices, and game-changing strategies to keep your compliance program on point. ? ???Register to find out if your AML program is a swish (success) or a brick (failure): https://lnkd.in/gkS72U9M ? #aml #amlcompliance #fincrime #sportsbetting

The answer to Tuesday’s Trivia Question, “A casino is required to file a SAR for a robbery or burglary, even if it has been reported to the appropriate law enforcement authorities” was…..???? Answer: B) False https://lnkd.in/gQ6kiZ8K Good job to Kevin Amend, Shannon Tarvin, Nicholas Fiori, CAMS, Kathy Mack, Tonda R., Robert Liera, Nancy Babb, Mark Mills, Andy Lemon, CFE, CAMS, Teresa Martinez, and Gustavo de Jesús B. for your correct answer! Thank you to everyone who participated in this week's trivia ?? #aml #amlcompliance #tuesdaytrivia #SARs ---- The information contained in this post is provided for informational purposes only and should not be construed as legal advice on any subject matter.

?? AML Alert ?? FinCEN's latest Geographic Targeting Order (GTO) requires Money Services Businesses (MSBs) in 30 ZIP codes to file CTRs at a drastically reduced $200 threshold... ? The administration's strategy to enhance AML efforts could have significant implications for casinos if applied to them. In our latest blog, Kinectify's Director of Business Development, Sean Topchi, breaks down the potential challenges casinos may face, such as increased CTR fillings per day, manual compliance burdens, and technological gaps in outdated AML systems. ? Read the full blog here: https://hubs.ly/Q03bwZhH0 ? #aml #amlcompliance #GTO #CTRs

It's Trivia Tuesday! ??... According to 31 CFR 1021.320(c), a casino is required to file a Suspicious Activity Report (SAR) for a robbery or burglary, even if it has been reported to the appropriate law enforcement authorities. #aml #amlcompliance #SAR #tuesdaytrivia

?? Live in 1 Hour ??Join our CTO, Michael Calvin, and Microsoft’s Senior Program Manager, Jay Gordon, as they go live on Microsoft Reactor to share strategies on maximizing Azure Cosmos DB performance and cost efficiency!... Tune in here: https://lnkd.in/ggFxHbiR #aml #amlcompliance #MicrosoftReactor #LearnConnectBuild #AzureCosmosDB

We want to recognize the incredible women behind Kinectify for this year's International Women's Day! ??... ? From engineering and customer success to product and marketing, their expertise and dedication make Kinectify stronger daily. Today, and every day, we champion the contributions of women in gaming and fintech. ??? ? Chloe G. Danyelle A. Micaela Mendizabal #aml #amlcompliance #internationalwomensday