Conference Day One: Tuesday, 20th August 2019
Tuesday, August 20th, 2019
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