The BSA-AML Compliance Group announced the return of the Annual BSA/AML Gaming Conference, the most respected and comprehensive anti-money laundering compliance event in the gaming industry. The 2025 conference will be held at Planet Hollywood Resort & Casino in Las Vegas from September 9–11, with a dedicated “Fundamentals Day” on Monday, September 8 for newer professionals or those seeking a refresher in core BSA/AML principles.

Headline Keynotes and Distinguished Guests Announced

This year’s event features presentations from some of the most influential figures in financial crime enforcement and policy:

Guy Ficco, Chief of IRS-Criminal Investigation (CI), who oversees a global agency of more than 3,200 employees and 2100 special agents. In his keynote address, Chief Ficco will provide insights into the critical role of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in federal investigations. He will also highlight CI’s role in recent, high-profile financial crime cases.

Carole House, former Director for Cybersecurity and Secure Digital Innovation at the White House National Security Council and senior advisor at FinCEN, will deliver a keynote exploring the intersection of AML compliance, national security, and emerging technology. A leader in cybersecurity and digital asset policy, Ms. House will speak to the future of risk, regulation, and innovation.

For the first time ever, the 2025 conference will host two former Directors of the Financial Crimes Enforcement Network (FinCEN) — the bureau of the U.S. Treasury responsible for enforcing the Bank Secrecy Act (BSA). They will share unique perspectives on how BSA policy has evolved over time and what the future holds for AML regulation for the gaming sector. Several other high-level government officials – state and federal, civil, regulatory, and criminal – will be announced in the near future.

The BSA/AML Gaming Conference continues to be the leading annual forum for compliance professionals in the gaming industry. Last year’s event welcomed more than 550 attendees from 39 states, three foreign countries, dozens of tribes, and over 160 gaming entities, with overwhelmingly positive feedback about speaker access, practical insights, and cross-sector networking.

The conference will also feature in-depth studies of recent enforcement actions, emerging issues involving know-your-customer and source of funds, a presentation regarding data analysis and player risks, and new and unregulated gaming models. As in previous years, it will highlight on emerging risks, new illicit finance typologies, and actionable compliance solutions.

“Our goal has always been to bring together the best minds from government and industry to share real-world solutions. With keynote speakers like Guy Ficco and Carole House, and the participation of former FinCEN Directors, this year’s event will be our most impactful yet,” said James Dowling, Co-Founder of the BSA-AML Compliance Group and President and Managing Director of the Dowling Advisory Group.

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BMM Innovation Group, a technology conglomerate focused on gaming product compliance testing, cybersecurity solutions, and virtual training for the global gaming industry, announced that it is exhibiting at the Perú Gaming Show 2025, June 18–19 at the Centro de Exposiciones Jockey in Lima, Perú. BMM’s local experts will be available at Booth No. 31–32 to discuss the Company’s full suite of testing, certification, cybersecurity, and virtual training services for Perú’s growing gaming industry.

With a well-established land-based sector and a rapidly expanding online gaming market, Perú represents one of the most dynamic jurisdictions in Latin America. BMM has supported the Peruvian gaming industry for more than 18 years, with a dedicated office in Lima since 2007. The Company’s deep roots and compliance expertise make it uniquely positioned to serve the diverse needs of Perú’s casinos, sports betting operators, lottery providers, and online gaming programs.

BMM was the first laboratory approved to test and certify online games and sports betting programs under Perú’s new regulatory framework for digital gaming — an achievement that reflects the Company’s long-standing commitment to compliance leadership.

Marzia Turrini, President of iGaming & Cybersecurity at BMM, said: “The Perú market is very close to our hearts. Not only have we had a lab in Perú for nearly two decades, but we are so embedded in the market as a trusted partner to suppliers and a resource for regulators. Now, with so many Peruvian adults embracing online gaming and sports betting, it is exciting to be the country’s most trusted test lab, ensuring integrity for all and a safe experience for players whether they are online or in a retail casino.”

In addition to technical compliance services, BMM will also showcase its BIG Cyber cybersecurity services and RG24seven Virtual Training, a compliance-grade e-learning platform for global gaming employees worldwide in English, Spanish, and Portuguese.

Win Systems, a leading provider of technology for the gaming and entertainment industry, will participate in the upcoming edition of the Peru Gaming Show (PGS), taking place on June 18 and 19 in Lima.

The company will be present at booth #60, where it will showcase its latest casino solutions, including the launch of one of its main highlights for the year: the new range of Gold Club Colors electronic roulettes.

Maintaining the elegant and functional design that characterizes this renowned roulette, the new Gold Club Colors takes a step forward in its evolution by incorporating advanced customization options. It allows for the personalization of elements such as LED colors, armrests, cylinder, ball track, and more. It also offers newly designed (optional) game cloth and a dynamic paytable. These enhancements not only enrich visual experience but also foster more immersive interaction and help operators stand out in highly competitive environments.

In addition to the roulettes, Win Systems will also present its range of slot machines, including the Rhapsody XL with the Gamestar+ 30 multigame, featuring a wide variety of titles optimized for top performance. Attendees will also see the Sublime cabinet in action, featuring games like Fenghuang and Orion, known for their high-quality graphics and strong player appeal.

Another major highlight at the Win Systems stand will be WIGOS, its renowned casino management system, currently operating in over 600 casinos across 25 countries worldwide. WIGOS continues to strengthen its position as a leading solution thanks to its reliability, adaptability, and ever-evolving portfolio, which includes player loyalty tools, intelligent promotions, real-time control, and advanced analytics capabilities. Its strong presence in Latin America reinforces Win Systems’ strategic position in the region, offering local operators a comprehensive solution to maximize operational efficiency and enhance the player experience.

“We’re very excited to return to PGS, a key event for us due to its strong connection with the Latin American market. And there’s no better setting to unveil Gold Club Colors, an evolution that redefines our electronic roulettes and delivers a completely new visual and gaming experience,” said Eric Benchimol, CEO of Win Systems.

With this participation, Win Systems reaffirms its commitment to innovation and to Latin American operators, by developing products that combine advanced technology, attractive design, and deep player insight.

For more information about Win Systems and its cutting-edge gaming solutions, visit winsysgroup.com.

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