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Share Creating a Culture of Compliance: A Conversation on AML and Compliance in the Casino Industry with Zachary Zarnoch, CCO at Foxwoods Resort Casino
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Creating a Culture of Compliance: A Conversation on AML and Compliance in the Casino Industry with Zachary Zarnoch, CCO at Foxwoods Resort Casino
In the latest episode of Kinectify Conversations, Zach Zarnoch, the Chief Compliance Officer at Foxwoods Resort Casino, and Sean Topchi, Director of Business Development at Kinectify discuss Zach's early career in the compliance and AML industry, including his law background and how he got started at Foxwoods Resort Casino. They also delve into the challenges of AML and compliance in the casino industry and highlight the importance of creating a culture of compliance, Zach's role as a Chief Compliance Officer and the process he followed to roll out a new AML and KYC program at Foxwoods, and his approach to tailoring compliance training to the specific needs of different departments within gaming organizations.
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By KinectifyIn the latest episode of Kinectify Conversations, Zach Zarnoch, the Chief Compliance Officer at Foxwoods Resort Casino, and Sean Topchi, Director of Business Development at Kinectify discuss Zach's early career in the compliance and AML industry, including his law background and how he got started at Foxwoods Resort Casino. They also delve into the challenges of AML and compliance in the casino industry and highlight the importance of creating a culture of compliance, Zach's role as a Chief Compliance Officer and the process he followed to roll out a new AML and KYC program at Foxwoods, and his approach to tailoring compliance training to the specific needs of different departments within gaming organizations.