Chief Compliance Officers
The new American Gaming Association’s Best Practices for AML will require casinos to conduct due diligence to ensure customers are not participating in illicit activity.
Women may dominate the compliance officer field, but it should lead to other corporate opportunities
Compliance officer positions should not be a dead end for women in their path to career advancement
In-house counsel know how important compliance is. But many of them say they have a hard time enforcing it within their companies.