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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International iGaming holding PIN-UP Global will participate in IGB L!VE, one of the industry’s premier events taking place July 2-3 in London. Booth K40, spanning 168 square meters, will feature two distinct zones – PIN-UP Global and PIN-UP Partners. The holding will create valuable networking opportunities for industry professionals.

Visitors to the PIN-UP Global booth will have the opportunity to meet with the holding’s teams to explore the B2B portfolio designed to boost operational performance and drive business growth in the iGaming sector. The holding’s team will focus on growing its partner network and demonstrating the company’s latest technological developments.

PIN-UP Global team will be on hand throughout the event to explore potential investment opportunities and discuss partnerships with promising startups. The holding continues to identify and support promising teams developing innovative solutions in MarTech, iGaming, FinTech, AI/ML, and analytics.

PIN-UP Partners is joining iGB Affiliate London with top-performing offers, exclusive merch, and proven partnership models. Recognized as the Best iGaming Affiliate Program by AW’2024, MAC’2024, and SiGMA’22, PIN-UP Partners team is ready to build strong, long-term partnerships.

For industry professionals seeking new career opportunities, HR representatives from PIN-UP Global will be present at the event. Interested candidates can book meetings to discuss current openings within the international holding.

With the holding growing rapidly — a remarkable 58% just over the past year — new opportunities and prospects are opening up every day, both for existing team members and for those looking to join. As a result, the holding is actively seeking strong specialists for managerial positions, as well as professionals in tech, marketing, media buying, and more. Visit our booth to become part of the PIN-UP Global team.

For convenient meeting scheduling with holding representatives, exhibition delegates can use the touchscreen booking system and conduct meetings in specially equipped meeting rooms.

PIN-UP Global welcomes all IGB L!VE London attendees – industry experts, potential partners, and talented professionals – to connect with their team during the event to discuss tech solutions, collaboration opportunities, and career prospects.

PIN-UP Global is an international iGaming holding company specialising in developing and implementing advanced technologies, B2B solutions, and innovative products for the iGaming industry.

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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.