A Comprehensive Guide to Sports Betting in Kansas: Regulations, Platforms, and Responsible Gambling

by Thomas Alber | Jul 3, 2024 | Sportsbook

In recent years, Kansas has embraced the growing trend of legal sports betting, becoming one of the states to offer regulated and legal options for sports enthusiasts. This development has provided a new dimension to the state’s sporting culture, offering...

Charitable Gaming: Enhancing Fundraising Through Regulation, Technology, and Best Practices

by Thomas Alber | Jul 2, 2024 | Blockchain Technology, Charitable Gaming, latest-news

Charitable gaming has emerged as a popular fundraising strategy for nonprofit organizations across the United States. By hosting activities such as bingo, raffles, and casino nights, these organizations can engage their communities and raise essential funds for their...

AML Compliance Summit: Connection Between Gaming and Financial Institutions

by Thomas Alber | Jun 24, 2024 | Banking, Casino Industry, Gaming, latest-news, Money Laundering, Security & Enforcement

ACAMS Kansas City Chapter June 2024 EventAML Compliance Summit: Connection Between Gaming and Financial InstitutionsJune 27, 2024, 4PM – 7PM | nbkc bank, MO | 2 CreditsBSA/AML compliance and enforcement extend beyond financial institutions! Join us as we explore...

The Hidden Game: How Money is Laundered Through Brick-and-Mortar Casinos

by Thomas Alber | Jun 21, 2024 | Casino Industry, For Peace Officers, Gaming, Knowledge Base, latest-news, Money Laundering

Money laundering is a critical issue that threatens the integrity of financial systems worldwide. It involves disguising the origins of illegally obtained money, typically by means of transfers involving legitimate businesses or financial institutions....

“The Dark Side of Online Gaming: Unveiling the Mechanics and Risks of Money Laundering”

by Thomas Alber | Jun 18, 2024 | For the Public, Gaming, Knowledge Base, latest-news, Money Laundering

Money laundering is a process by which criminals disguise the original ownership and control of proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source. Traditionally, this involved real estate, casinos, and financial...

The Expanding Horizon: Blockchain Technology Beyond Cryptocurrency

by Thomas Alber | Jun 15, 2024 | Banking, Blockchain Technology, Charitable Gaming, Crypto, latest-news

Blockchain technology, initially synonymous with cryptocurrencies like Bitcoin, has demonstrated a vast potential that transcends digital currencies. Its unique attributes—decentralization, transparency, and immutability—make it a transformative force across various...