Frederick E. Curry III is Deloitte Risk & Financial Advisory’s Anti-Money Laundering and Sanctions practice leader and principal of Deloitte Transactions and Business Analytics LLP.

AML advice for the casino industry

New AGA anti-money laundering guidance raises the bar for casino compliance programs

Frederick E. Curry III

Ashley Wu

February 28, 2020

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On December 9, 2019, the American Gaming Association (AGA) issued an update to its Best Practices for Anti-Money Laundering Compliance.

COVID19: Casino Marketing in the New Normal

The spread of COVID-19 has compelled all casinos to rewrite their 2020 playbook. In this high-level panel you will hear how casino marketers can kick-start and rebuild customer relationships now that the post-closure phase is underway. Specific issues to be covered will include what your near-term customer re-engagement plan should look like, how relationship management and loyalty programs that were impacted by the shutdown can be retooled, and some rules of the road for casino marketers as we point toward the second half of the year.

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How long do you think it will take the gaming industry to economically recover from the COVID-19 pandemic and government-mandated closings?

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Casino Journal

2020 May

In this issue of Casino Journal, The gaming industry responds to the social and economic onslaught of COVID-19, Developing a Coronavirus Protection Strategy for Casinos and Cardroom, A New Way to Build Casino Loyalty during Coronavirus, and much more!

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Slot Management & Marketing

2020 March/April

This issue of Slot Management & Marketing explores Progressive Play, Buffalo Slots Become a Theme for New Casino Attraction, Updated Slot Analytics Strategy, and much more!

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Sports Betting Management

2020 April

In this issue of Sports Betting Management, read how more and more Native American properties establish sportsbooks or strike marketing deals with professional teams and leagues, The National Football League (NFL) continues to have an impact on sports betting within the U.S., and much more!

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