Conferences
Premier BSA/AML Gaming Conference Returns to Las Vegas

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.
Conferences
VIP Play CEO to Deliver Keynote at AI4 2025 Conference
VIP Play has announced that its CEO, Les Ottolenghi, will deliver a featured keynote at the AI4 2025 Conference in Las Vegas on August 13. The presentation, titled “Real-Time AI at the Edge: How Data Velocity Is Redefining Consumer Engagement,” will focus on how next-gen & AI technologies are transforming real-time player interaction and reshaping the future of gaming and entertainment.
Ottolenghi, a pioneer of innovative & disruptive technologies across various industries, recently transitioned from his role as Chief Commercial and Transformation Officer at Lee Enterprises to lead VIP Play, a tech-forward company applying real-time data modeling and predictive analytics to personalize engagement in high-velocity digital environments such as online gambling.
At AI4, Ottolenghi will unveil the Information Refinery Model—a strategic enterprise framework designed to deliver scalable, intelligent experiences in milliseconds. This model draws on Ottolenghi’s leadership in gaming technology, as CIO of Caesars Entertainment, Las Vegas Sands, and Codere Inc, and his role in co-founding the Blackfire Innovation Center, a hub for gaming and hospitality technology innovation.
“Gaming and tech executives understand that speed is the new currency of engagement. This keynote at AI4 is about how real-time systems, intelligent automation, and predictive modeling can unlock new revenue and retention models—across gaming, media, and beyond,” said Ottolenghi.
AI4 is one of the most respected global forums for applied AI, drawing enterprise leaders, technologists, and venture-backed innovators. Ottolenghi’s talk is expected to provide immediate, actionable insights for CTOs, product leaders, and strategists seeking to deploy real-time AI at scale, particularly in high-frequency industries such as gaming, streaming, fintech, and mobile.
Conferences
Andrew Cardno to Present on Resilient Casino Strategies at the 2025 Casino Marketing & Technology Conference

Quick Custom Intelligence (QCI) is proud to announce that Andrew Cardno, Co-Founder and Chief Technology Officer, will be a featured speaker at the upcoming Casino Marketing & Technology Conference (CMTC), taking place July 29–30, 2025, at Pechanga Resort Casino in Temecula, California.
Cardno’s session, titled “Effective Database Strategies To Help Casinos Prosper During Tough Economic Times,” will be held on July 30 from 11:30 AM to 12:15 PM on the Summit Mainstage.
In this timely presentation, Cardno will explore how traditional KPIs lose value during economic downturns and what database strategies actually work when markets shift. Drawing on his deep expertise and lessons learned from the 2008 financial crisis, Cardno will offer insight into how casinos can build decision agility, redefine success metrics, and adapt their business models in volatile environments.
“Andrew is a dynamic and forward-thinking speaker whose sessions are always among the most anticipated at CMTC,” said Deana Scott, CEO of Raving. “His ability to translate complex data strategies into practical solutions has helped countless operators improve performance, especially during times of uncertainty. We’re thrilled to have him back on the mainstage this year.”
In addition to Cardno’s session, the QCI team will be exhibiting at Booth #12–14, where attendees can explore private demos of the QCI Enterprise Platform, including Chatalytics™, QCI Host®, QCI Player™, and QCI Marketing®.
Also on display will be the newly released Book 12 of The Math That Gaming Made, Compendium—a full-color edition co-authored by Andrew Cardno and Dr. Ralph Thomas, offering a deep dive into data activation, AI, and casino optimization strategies.
QCI invites all CMTC attendees to visit the booth, meet with our team and see a live demo.
The Casino Marketing & Technology Conference is renowned for bringing together industry leaders and professionals to share knowledge, discuss trends, and explore the future of the gaming industry. Andrew Cardno’s session is set to be one of the highlights of the event, offering attendees a unique opportunity to learn from one of the industry’s foremost experts.
Conferences
FBM® returns to OIGA with new milestones and high-performing slots

FBM® is gearing up for another impactful participation at the Oklahoma Indian Gaming Association Conference & Tradeshow (OIGA), taking place from July 14 to 16 at the OKC Convention Center in Oklahoma City. This year, FBM will join Delta Gaming Solutions at Booth 918, presenting four standout slot products that represent the latest chapter in its expansion in the US gaming market.
FBM’s presence at OIGA 2025 comes at a strategic time, following a series of key accomplishments in the past 12 months. The company has deepened its market penetration by installing games in several new casinos across the country. The rollout of a broader catalog of titles reflects the operators’ growing confidence in FBM’s value proposition.
At this year’s OIGA expo, FBM will exhibit four titles that speak directly to enhancing player engagement and operator’s performance:
- Ji Hǎo Link™ game series includes four titles: Golden Lóng™, Fortunate Héping™, Eternal Fènghuáng™ and Great Weiyan™. The powerful dragon, the wise turtle, the eternal phoenix, and the brave white tiger promise to deliver thrilling gaming sessions in a mechanic where the common bonus triggered by the Jí Hǎo Link™ pagoda takes the spotlight.
- Jí Hǎo Link™ Spirits is the perfect choice for players seeking thrilling, long-lasting, and entertaining gaming sessions. The unpredictability of the Spirits feature, which can reward players with free “flights” and big wins during the main game or free spins, builds excitement around the Golden Lóng™ Spirits and Eternal Fènghuáng™ Spirits titles.
- Xing Fú Fortune Money Trees™ brings excitement, suspense, and adrenaline to any casino floor with game mechanics based on the Prosperity, Strength, and Fortune accumulators. The Xing Fú Fortune Money Trees bonus can offer up to seven different game experiences and is the gateway to collect the four available jackpots present on this slot theme.
- Croc’s Lock™ is a 30-line slot with an exciting storyline and compelling features. Super Croc is this gaming experience’s hero working with 15 independent reels, where the Extra Coins and Extra Spins accumulators lead player through an entertaining journey.
OIGA is one of the most important tradeshows in the North American gaming calendar, and FBM views the 2025 edition as the ideal platform to strengthen partnerships and expand operator relationships in this key market. Mike Medlin, FBM’s General Manager of Sales & Operations, together with Emily Snow, Delta Gaming Solutions sales director, will welcome and engage directly with all tribal operators, agents, and industry stakeholders trying FBM’s slots and seeking competitive, high-performing gaming solutions.
This momentum underlines the brand’s ongoing mission to deliver top-tier gaming experiences to U.S. players, especially within the tribal sector. OIGA 2025 also sets the stage for FBM’s larger showcase coming in October at G2E Las Vegas, an event that will mark the global reveal of new games and innovations designed to uplift the gaming experience in North America. Visit Booth 918 at OIGA 2025 and try FBM’s slots.
-
Compliance Updates7 days ago
SA Gaming Secures GLI Certification in Brazil
-
Compliance Updates7 days ago
MGCB Issues Cease-and-Desist Orders to Six Illegal Gambling Sites Targeting Michigan Players
-
Latest News6 days ago
Andres Troelsen has been appointed EGT Digital’s Regional Sales Director iGaming for LATAM
-
Compliance Updates6 days ago
Intralot informs the investment community about the withdrawal of the Maryland contract award Augu
-
Latest News5 days ago
Caesars Entertainment Debuts IGT’s Kitty Glitter Grand Slot Across its Online Casino Platforms and Inside its Atlantic City Resorts
-
Compliance Updates5 days ago
NCPG Celebrates Senate Action on Military Gambling Addiction Research
-
Latest News4 days ago
Quick Custom Intelligence Partners with ComOps to Offer Secure, Scalable Off-Site Human Player-Development Services for Casinos
-
Compliance Updates4 days ago
Illinois Gaming Board Announces Enhanced, Uniformed Advertising Rules for Casinos, Video Gaming and Sports Wagering