BSA/AML

Greenberg Traurig’s Global Gaming Practice and Financial Regulatory and Compliance Practice provide the casino industry with focused advice and services regarding the U.S. Bank Secrecy Act and federal anti-money laundering requirements. This casino-centric approach to BSA/AML includes regulatory, examination, compliance, and governance advice tailored to the casino industry’s unique features.

The increased BSA/AML regulatory scrutiny being placed on the casino industry and resulting high-profile enforcement actions are expected to continue. By combining the efforts of these two practices, we are able to leverage our wide-ranging regulated financial institution experience with our deep casino operational knowledge and experience to provide tailored, concrete, and constructive advice. We have industry-specific experience in the necessary BSA/AML policies and procedures, risk assessments, compliance, auditing, training, and enforcement actions, both at the federal and state level.