Kinectify

US government officials continue to warn about Chinese organized crime using casinos... Read the full article here: https://lnkd.in/gifKxqHJ   #aml #amlcompliance #amlintelligence #IRS

🚨 The AML in 2024 webinar with Sean Topchi and Lauren Melcher starts in 1 hour!...   Don't miss our Director of Business Development and Vector Solutions' Senior Product Manager as they get into this years AML fines, treasure documents, proposed regulations and more.    Watch the webinar here: https://lnkd.in/gn2b7qAA   #aml #amlcompliance #casinocompliance 

Meet Kale, our Kinectify Pet of the Week!... This month, we're spotlighting our beloved office pets who bring joy, wagging tails, and smiles to the team. Here are some fun facts about Kale:   • Kale is 13 year old Staffordshire Terrier and an American Bulldogs mix • Kale was rescued in 2013 • Kale's favorite activity is golf cart rides and sunbathing • Kale cannot swim and despises squirrels Check back every Friday in October to meet a new furry friend from the Kinectify family and find out what makes them such a special part of our team. Share your pet photos below 👇 Brandon Nigro #aml #amlcompliance #FurDay #Petober

🚨 FinCEN has issued the first gaming institution consent order since 2018, to the Lake Elsinore Hotel & Casino, sending a strong message that no casino is too small to escape regulatory scrutiny...   In our latest blog, Sean Topchi, Kinectify's Director of Business Development, breaks down the BSA/AML violations, penalties and remediation actions within the consent order. With the gaming industry facing an unprecedented year of AML enforcement, it's crucial for casinos to reassess their AML compliance programs.   ➡️ Read the full blog here: https://lnkd.in/ga5j3AMT   #aml #amlcompliance #FinCEN #BSA

The answer to Tuesday’s Trivia Question, “In the context of a casino AML risk assessment, which of the following is not considered a category for evaluating risk?” was…..🥁🥁 Answer: D) Employee performance reviews Good Job to Maggie Powers, Jae Yoo, Jason Morgan, Rachel White, Dennis Mullen, Jaclyn Woods, George Macfarlane, Nicholas Fiori, CAMS, Doug Reeman FICA AML Dip, David Matheson, Teresa Martinez, Kevin Amend Tom Marsden, Jay Wiles, Celine Gazes, and Robin Hobday for your correct answers! 🎉 #aml #amlcompliance #riskmanagement #triviatuesday The information contained in this post is provided for informational purposes only and should not be construed as legal advice on any subject matter.

🚨 A $900k civil money penalty has been assessed by FinCEN against Lake Elsinore Hotel and Casino for AML violations ...   FinCEN Director Andrea Gacki emphasized this action as a reminder to all casinos that AML compliance is not optional. Casinos of all sizes must have an effective AML program to keep their operations safe and compliant.   Read the full news release: https://lnkd.in/gUAAtc8d   #aml #amlcompliance #BSA #FinCEN

It's time for Tuesday Trivia 🥳... #aml #amlcompliance #casinoaml #tuesdaytrivia

📣 Calling all compliance officers, casino managers, and industry professionals!...   In just 1 week, our Director of Business Development, Sean Topchi, joins Vector Solution's Senior Product Manager, Lauren Melcher to discuss all of 2024's latest AML fines, treasury documents, and more. This webinar is a must-attend for anyone wanting to learn how these developments can impact your operations, stay compliant, and be prepared for the future.   Sign up now: https://lnkd.in/gn2b7qAA   #aml #amlcompliance #tribalgaming #casinocompliance  

Meet Milo, our Kinectify Pet of the Week! 🐶 ... This month, we're spotlighting our beloved office pets who bring joy, wagging tails, and smiles to the team. Here are some fun facts about Milo:   • Milo is an 8 year old Labrador Retriever • His hobbies are swimming, eating, napping, and chasing birds. • Milo hates bugs and getting his paws tickled. • He doesn't love wearing costumes but he will put up with it for the pictures as long as he gets treats. Check back every Friday in October to meet a new furry friend and find out what makes them such a special part of our team. Share your pet photos below 👇 Chloe G. #aml #amlcompliance #FurDay #Petober

🗓️ Mark your calendars for October 29th – our Director of Business Development, Sean Topchi will be speaking on TG&H's webinar on "A Renewed Government Focus on Gaming"...   Sean and Lauren Melcher, Sr. Product Manager at Vector Solutions, will discuss the latest AML fines, treasure documents, and proposed regulations in 2024. This is a must-attend for compliance officers, casino managers, and industry professionals aiming to stay on top of evolving regulations.   🔗 Register for the webinar here: https://lnkd.in/gNjjRCDn?   #aml #amlcompliance #tribalgaming #casinocompliance