Sean Topchi’s Post

Looking forward to attending Global Gaming Expo (G2E) 2024 in a few weeks! Have you seen Kinectify's SAR narrative generation feature yet? Book some time with us during the show to see that and many other time saving features for more effective and efficient AML risk management. Book a Time: https://lnkd.in/gnysWW8D #g2e #aml #casinos #casinocompliance

My favorite regulator conference is this week! Can't wait to see everyone at National Tribal Gaming Commissioners & Regulators - NTGCR Fall Conference. Between multiple enforcements at the state & federal level, multiple U.S. Department of the Treasury documents and a new proposed rule from Financial Crimes Enforcement Network, US Treasury, there is plenty to talk about! Catch my session to learn more about what's going on in the world of gaming AML. #aml #gamingcompliance #compliance #tribalgaming

Hot off the Kinectify press! It's fascinating to see so many new industry innovations, services and forms of entertainment. However, any new service that allows for the movement of funds has the potential to be abused for illicit purposes and comes with AML risk. I look forward to seeing this conversation develop and hearing from industry folks.. #aml #gaming #onlinesweepstakes #compliance

Thank you to Gregory Lisa, James Dowling & Brian Lopez, CFE, CIDA for putting on an incredible conference. The BSA/AML Gaming Conference is hands down the best place for Gaming AML professionals to learn about the industries emerging risks, how our government is responding to them and how we as an industry can help. I really appreciate Jim & Samuel B. letting me pick their brain on how the industry can respond to the risks identified in the Treasury's National Money Laundering Risk Assessment. Mostly, I'm thankful to all the attendees. These conferences can only continue to flourish and bring amazing speakers like we had this year, if the industry commits to bringing their leaders, management and compliance personnel. We had a blast showing off our new features and fully populated SAR narratives on the Kinectify platform. If you didn't get a chance to check it out, book some time with me in the link below! https://lnkd.in/gMWEWqki P.S. Thanks for everyone who joined us at Topgolf! #aml #gamingcompliance #casinos

🌟 Exciting News! 🌟 I am deeply honored to be moderating a session with Samuel B., Policy Advisor at the US Treasury, on the National Money Laundering Risk Assessment at the upcoming BSA/AML Gaming Conference next week. I would be remiss not to note the other stellar panelist joining us, James Dowling. This is a fantastic opportunity to delve into critical discussions on combating financial crimes and enhancing our gaming AML regimes. Looking forward to an engaging and insightful session! #aml #gamingcompliance #casinos #compliance

I would have never imagined being able to click a button and have a SAR completely filled out including the narrative... I was honestly skeptical when our team decided to take this on over 8 months ago, but this feature is seriously exciting. We’re so used to our industry being 10-20 years behind on tech. And we’re used to not having the time and resources we need for true AML risk management. This changes everything. Kinectify continues to lead the way in AML Risk Management and this is one more exciting feature in our tool box. #aml #gamingcompliance #casino #compliance https://lnkd.in/gGg2PCPD

Don't forget to register for tomorrow's free webinar and hear directly from the US Treasury! This webinar will explore the US government's approach to combating illicit finance and the gaming industry's key priorities and challenges. I'm humbled to be joined by Sam Barnett, Policy Advisor at the US Treasury Department, and the man who needs no introduction, Gregory Lisa Register now: https://lnkd.in/gMrrHGR6 #aml #amlcompliance #USTreasury #gamingcompliance

Incredibly excited to have a member of the US Treasury speaking directly about the 2024 Illicit Finance Strategy! Register below for free! Tribal Gaming & Hospitality Magazine Vector Solutions Gregory Lisa