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The House Rules: Casino and iGaming Compliance
Association of Certified Gaming Compliance Specialists (ACGCS)
13 episodes
6 days ago
Welcome to "The House Rules," the podcast where mastering compliance is the ultimate win! Each episode, we’ll spin the roulette wheel of discussion, uncovering the latest trends, hitting the jackpot with career insights, and doubling down on demystifying gaming regulations. Whether you're a seasoned player in the industry or just rolling the dice on a new career path, we're here to deal you into the elite circle of casino compliance. Ante up and join us at the table. Ready to stack the odds in your favor? Let's play by the house rules!
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Education
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All content for The House Rules: Casino and iGaming Compliance is the property of Association of Certified Gaming Compliance Specialists (ACGCS) and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Welcome to "The House Rules," the podcast where mastering compliance is the ultimate win! Each episode, we’ll spin the roulette wheel of discussion, uncovering the latest trends, hitting the jackpot with career insights, and doubling down on demystifying gaming regulations. Whether you're a seasoned player in the industry or just rolling the dice on a new career path, we're here to deal you into the elite circle of casino compliance. Ante up and join us at the table. Ready to stack the odds in your favor? Let's play by the house rules!
Show more...
Education
Episodes (13/13)
The House Rules: Casino and iGaming Compliance
Ep 13 - The Eye in the Sky - The Role of Casino Surveillance in Compliance

In this episode, we're going to explore the world behind the cameras and the reasons why casino surveillance isn't just a regulatory checkbox, but a key player in maintaining trust, security, and integrity in the industry.


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1 year ago
13 minutes 41 seconds

The House Rules: Casino and iGaming Compliance
Ep 12 - Fostering Safer Gambling through Player Education and GameSense

This episode delves into British Columbia Lottery Corporation's (BCLC) innovative approach to player education, focusing on the operation of it’s GameSense Advisor program at gaming facilities.

Learn how BCLC utilizes GameSense and proactive education strategies to promote informed gambling choices and reduce stigma associated with accessing help resources.

Tamara Morgan is the Manager for GameSense Programs and Training at BCLC.

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1 year ago
49 minutes 13 seconds

The House Rules: Casino and iGaming Compliance
Ep 11 - Best Practices When Implementing a Responsible Gaming Program

Having recently implemented a responsible gaming program in Colorado, Christopher Schroder, the Colorado Division of Gaming Director, talks about their program and advice for implementing a similar program.


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Christopher Schroder is the Director of the Colorado Division of Gaming and brings over 20 years of gaming experience to the Division, including the opening of four casinos in multiple jurisdictions. In his current role, Schroder is responsible for managing and directing the activities of the Division including limited gaming, sports betting and fantasy sports contests. Schroder began his managerial career as the Director of Surveillance in 2006 for Peninsula Gaming, LLC in Northwood and Dubuque, Iowa where he was responsible for the opening of two casinos. From 2009 to 2014, he worked for the Isle of Capri Casinos, initially functioning as the Surveillance Manager for their Casinos in Black Hawk, Colorado, and later was directly involved in the opening of their new casino in Farmington, Pennsylvania. In 2014 Schroder served as the Security & Surveillance Manager at Hollywood Gaming / Penn National Gaming, Inc. in Youngstown, Ohio and from 2015 to 2019, he was the Director of Surveillance overseeing three casinos for Caesars Entertainment in Las Vegas. Most recently, Schroder was the Director for the Bureau of Casino Compliance for the Pennsylvania Gaming Control Board where he directed the activity of the bureau through planning, developing, coordinating, and monitoring the compliance of the Pennsylvania gaming industry with regulations and controls to ensure the integrity of gaming. Schroder has served on multiple law enforcement collaboration boards, such as Crime Stoppers, in Las Vegas, Nevada, as well as serving as the Vice President of Clear Creek and Gilpin Counties Crime Stoppers. Schroder holds an associate’s degree of Applied Science in Casino Management, and a bachelor’s degree of Applied Science in Project Management, both from the College of Southern Nevada, as well as a master’s degree in Hospitality Management from the University of Alabama. Schroder is also a certified Cyber Intelligence Investigator, Organized Retail Crime Investigator, Professional Criminal Investigator and Human Trafficking Investigator.

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1 year ago
1 hour 6 minutes 32 seconds

The House Rules: Casino and iGaming Compliance
Ep 10 - Managing Cryptocurrency Risk in Casino Gaming

Join Timothy Cradle, Director of Regulatory Affairs at Blockchain Intelligence Group for a discussion on Managing Cryptocurrency Risk in the Casino and iGaming Environment.

This webinar will explore the challenges associated with introducing and accepting cryptocurrency transactions in the gaming environment as well as the recommended steps to mitigate such risks.

Speaker - Timothy Cradle https://www.linkedin.com/in/timothy-cradle-02039299/

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1 year ago
1 hour 1 minute 29 seconds

The House Rules: Casino and iGaming Compliance
Ep 9 - Crime Scene Investigations: Match-Fixing in Sport

Join Affy Sheikh and Alec Bower of Starlizard Integrity Services for a discussion on Match-Fixing in North America.

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1 year ago
34 minutes 6 seconds

The House Rules: Casino and iGaming Compliance
Ep 8 - Sports Betting: Considerations and Implications for Financial Institutions

Join Thomas Mangine, Director AML & Risk Resilience at BMO for a discussion on the various considerations, impacts, and implications that Sports Betting presents for Financial Institutions

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1 year ago
1 hour 20 minutes 27 seconds

The House Rules: Casino and iGaming Compliance
Ep 7 - Regulated and Regulators - Working Together to Reduce Crime in British Columbia’s Casino industry

Join Kevin deBruyckere (Director, AML & Investigations, BCLC) and Cary Skrine (Executive Director, Enforcement, GPEB) for an exploration on how regulators and the regulated sector can work together effectively.

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1 year ago
57 minutes 54 seconds

The House Rules: Casino and iGaming Compliance
Ep 6 - Human Trafficking Risks in Canadian Gaming Industry

Join Ashley Franssen-Tingley from the Canadian Centre to End Human Trafficking for an in-depth discussion on Human Trafficking.

Ashley will introduce us to the subject, explore the distinct topics of Sex Trafficking and Labour Trafficking and provide an assessment of the Prevalence of Human Trafficking in the Canadian Gaming Industry.

We will take a deep dive into How Trafficking can intersect with the Gaming and Hospitality sector and finally, we will be introduced to the Tools and Resources that those in the gaming sector can use to combat human trafficking.

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1 year ago
1 hour 17 minutes 26 seconds

The House Rules: Casino and iGaming Compliance
Ep 5 - Modern Slavery and Human Trafficking

Join Matthew Friedman of the The Mekong Club (themekongclub.org) for a discussion on Modern Slavery and Human Trafficking The topics covered in presentation include the following: - A detailed description of the relationship between forms of modern slavery and business risk; - A detailed analysis of the relevance of this issue to the private sector; - An update on the relevance of ESG to modern slavery; - The changing modern slavery paradigm in all its forms; - The impact of COVID on modern slavery and supply chains globally; - A comprehensive summary of global trends and patterns; - An update on recent and emerging legislation; and - A description of tangible, practical tools and approaches used throughout the world to help businesses identify and address this potential problem.

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1 year ago
57 minutes 56 seconds

The House Rules: Casino and iGaming Compliance
Ep 4 - Practical Enhanced Due Diligence (EDD) for High Risk Customers in Casino Gaming

Join Gregory Dellas for a discussion surrounding PEPs, UBOs, Trusts and other High Risk Customers and the requirement to conduct effective Enhanced Due Diligence.

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1 year ago
58 minutes 49 seconds

The House Rules: Casino and iGaming Compliance
Ep 3 - Crypto and Casinos

Join Alex Cote for an introduction to cryptocurrency, compliance approaches to Cryptocurrency, and the role of Crypto in the casino gaming industry

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1 year ago
32 minutes 21 seconds

The House Rules: Casino and iGaming Compliance
Ep 2 - Understanding the Three Lines of Defence Model

Join Andres Betancourt for a discussion on the Three Lines of Defence Model, an examination of each line, and the roles they plays in an effective compliance framework.

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1 year ago
58 minutes 59 seconds

The House Rules: Casino and iGaming Compliance
Ep 1 - Welcome to The House Rules

Welcome to "The House Rules", the new gaming compliance podcast from the Association of Certified Gaming Compliance Specialists.

In this podcast we will hear from casino and i-gaming compliance specialists, discussing the latest trends and hot topics impacting the industry. We will also be focusing on careers in compliance, hearing from seasoned professionals about their own career paths and sharing their expertise and insights.

In this Episode, we will hear from ACGCS Founder and CEO, Dr. Ian Messenger, who provides an introduction to the Association and its contribution to casino gaming compliance.

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1 year ago
8 minutes 35 seconds

The House Rules: Casino and iGaming Compliance
Welcome to "The House Rules," the podcast where mastering compliance is the ultimate win! Each episode, we’ll spin the roulette wheel of discussion, uncovering the latest trends, hitting the jackpot with career insights, and doubling down on demystifying gaming regulations. Whether you're a seasoned player in the industry or just rolling the dice on a new career path, we're here to deal you into the elite circle of casino compliance. Ante up and join us at the table. Ready to stack the odds in your favor? Let's play by the house rules!