20 - 21 August, 2019 | Novotel Sydney on Darling Harbour, Sydney, NSW
Kevin Houlihan, Group Investigations Manager at The Star Entertainment

Kevin Houlihan


Group Investigations Manager
The Star Entertainment

Conference Day One: Tuesday, 20th August 2019

Tuesday, August 20th, 2019


9:50 AM The Impact of Fraud at The Star Entertainment and Lifting Up the Level of Compliance

The Star Casino is extremely unique in the fact that they work with more than just cashless commodities. They have to not only consider cash but also chips and complimentaries which to generate greater financial opportunities for fraudsters to exploit. As such, their processes need to much more robust to manage and eliminate possibilities of crime.

Learn how the Star is:
  • Keeping up to date with the latest fraud trends and proactively managing and mitigating risks
  • Equipping employees with the training, knowledge and tools to be an effective first line defense
  • Examining the financial impact financial crime has had and improving processes moving forward
  • Implementing management systems such as surveillance systems and integrity hotlines to identify risks

Check out the incredible speaker line-up to see who will be joining Kevin.

Download The Latest Agenda