Minutes on the Matter with Mike Beckwith: Federal Anti-Money Laundering Trends

Join us for this two-part Minutes on the Matter discussion, where Mike Beckwith unpacks the federal government’s heightened focus on anti-money laundering (AML), particularly in gaming.

In Part 1, Mike covers:

• The 2024 National Money Laundering Risk Assessment, which spotlights gaming.
• A rise in investigations and enforcement, from small card rooms to major casinos.
• The new whistleblower program and Corporate Transparency Act targeting hidden financial activity.

In Part 2, Mike explains why gaming is a key focus and breaks down the government’s AML strategy:

• Regulation – Stricter oversight under the Bank Secrecy Act.
• Enforcement – More federal and state crackdowns.
• Supervision – Greater emphasis on independent AML reviews.

With enforcement ramping up, this is a must-watch for anyone in gaming, finance, or compliance. Tune in below!

 

Part 2