2023 G2E Asia Macau Conference Guide

23 g2easia.com | 2023年亞洲國際娛樂展 IAGA 最佳實踐研究所 2023年7月12日星期三 14:50 – 15:30 Understanding and Addressing Integrated Resorts Financial Crime Challenges Integrated casino resorts must constantly evaluate how to protect their operations from the multiple threats posed by money laundering, fraud and other financial crimes that could be present across their operations, and work diligently to implement best practices that limit their exposure and impact. Led by an impressive group of financial crime and risk experts, this roundtable discussion will provide a thought-provoking look into preventative measure trends that have emerged over the past year and how data analytics and technologies like AI can assist integrated resorts in monitoring, investigating and auditing financial crimes. Moderator: ■ JAMES COMBER Partner, Ashurst Panelists: ■ HENRY CHAMBERS Managing Director, Alvarez & Marsal ■ KENNETH LAM Director, Grant Thornton Hong Kong 了解和應對綜合度假村 面對金融犯罪挑戰 綜合賭場度假村必須不斷評 估如何保護其業務免受洗錢、 欺詐和其他可能存在於業務 中的金融犯罪構成的多重威 脅，並努力實施限制其風險和 影響的最佳實踐。此次圓桌 討論由一群令人印象深刻的 金融犯罪和風險專家領導， 將對過去一年中出現的預防 措施趨勢進行發人深省的探 討，並探討數據分析和人工智 能等技術如何幫助綜合度假 村進行監控、調查和審計金 融犯罪。 主持人： ■ JAMES COMBER 亞司特律師事務所合 夥人 演講嘉賓： ■ HENRY CHAMBERS 安邁企業諮詢公司常 務董事 ■ 林肇基 致同諮詢服務有限公 司總監 15:30 – 15:45 Tea Break 茶歇 Time 時間 Topics 主題