Casinos should have a policy for Marijuana Related Individuals (MRIs); those with ties to Marijuana-Related Businesses (MRBs). The policy should assign ownership and responsibility for managing risks, include industry and regulatory guidance, address how Customer Due...
Key Questions a Casino’s AML Committee Should Be Asking its BSA Officer No two casinos look alike. Each differs regarding products or services offered, demographics served, and objectives to meet. As a result, the goals of each casino’s board of directors (or its top...
The Role of Board Committees Committees are created to assure that the board’s work is effectively coordinated and managed. A smaller, more concentrated group of board members can more efficiently address matters facing the casino than the entire board and can often...