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Safe Bets: How the Supreme Court’s Sports Gambling Decision Affects AML Nationwide

October 3, 2018

O’Melveny senior counsel Laurel Rimon will speak on the panel, “Safe Bets: How the Supreme Court’s Sports Gambling Decision Affects AML Nationwide,” on October 3 at the Association of Certified Anti-Money Laundering Specialist’s (ACAMS) 17th Annual AML & Financial Crime Conference in Las Vegas, Nevada.

Rimon will be joined by Jason Frantz, Financial Intelligence Unit Director at Discover, and James Vaughn, Internal Audits Manager at MGM Resorts International. Gregg Fields, Senior Copywriter at ACAMS, will moderate the panel. The group will explore the role of state regulations and effective institutional policies on oversight of sports books, unique compliance issues such as CDD, KYC and onboarding, and the growth of online betting and in-game wagering, among other topics.