AML Compliance Director
British Columbia Lottery Corporation
Kevin deBruyckere is the Director of AML and Investigations for the British Columbia Lottery Corporation (BCLC), a Crown Corporation responsible for the conduct and management of gambling in BC. Kevin is responsible for ensuring BCLC’s compliance with the PCMLTFA. He has extensive experience in law enforcement with the Royal Canadian Mounted Police including responsibility for the federal enforcement program in BC, including responsibility for drug enforcement, transnational organized crime investigations, white collar crime, and national security. This was followed by four years with a large international bank before joining BCLC in 2019 as the
organization was preparing for the Cullen Commission of Inquiry into Money Laundering in BC.
- SESSION DESCRIPTION
How to Make Your Casino Launderproof
A lot of conferences and seminars cover the topic of money laundering by talking about AML compliance and business reporting obligations. In this presentation we fly our helicopter onto the casino floor and show you the “Top 5” methods used by criminals to launder money in casinos and then ascend to discuss current practices in casinos, our weaknesses and how we can make our casinos launderproof. Topics covered in this session include:
- Are current casino practices and internal controls adequate?
- Best practices for prevention/deterrence of money laundering in a casino
- Know your customer (KYC). Anonymity is a criminal’s best weapon.
- Going cashless: no money, no problems?