AML Compliance is a Team Sport

Mar 31, 2026
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Do your operations teams think about and contribute to AML Compliance Efforts?  How is your relationship with the Tribal Gaming Commission?  Silos put your AML Compliance Program at Risk.  From Slots, to Tables, to Surveillance, to IT, to the TGC, everyone plays a critical role. The FireKeepers team shares some best practices as a result of open communication and teamwork across the property. 

Moderated by Cynthia Hays, Director of Compliance, 

B.J. Bouschor, Chief Information Officer;

George Jenkot, VP of Security and Surveillance;

Meghan Frye, Executive Director Nottawaseppi Huron Band of Potawatomi Gaming Commission.

 

Speakers
Cynthia Hays
Cynthia Hays, Director of Compliance - Firekeepers Casino Hotel