IAGA's 2019 International Gaming Summit

International Association of Gaming Advisors

Speaking Engagement | June.04.2019 - June.06.2019

Ritz-Carlton Half Moon Bay

Please join Orrick at IAGA’s 2019 International Gaming Summit taking place June 4-6 at the Ritz-Carlton Half Moon Bay located on the Northern California coast near San Francisco and Silicon Valley, where partner Jonathan Lopez will be presenting.

The 2019 International Gaming Summit will include a wide range of sessions focused on key issues facing global gaming including the recent US Department of Justice opinion on the Wire Act and online gaming, sports betting in the United States, shareholder activism, diversity and inclusion, amongst other hot topics.

Jonathan will be speaking on the panel, “Using AI and Other Leading Edge Technologies to Minimize and Combat Financial Crime Risks: Fact Versus Fiction,” which will examine how detecting, preventing and fighting financial crime has evolved in light of the broadening threats and challenges gaming industry operators have had to contend with in the past decade. A panel of financial crime experts will discuss:

  • How companies are still grappling with fully automating surveillance to monitor and identify potentially suspicious levels of play
  • Whether AI represents the “holy grail” of financial crime prevention and detection
  • How soon it will be until AI is cost-effective to implement
  • What other technologies can be incorporated into gaming operations to help protect operators from being used as conduits for financial crime

CLE Credits Available: N