The AML/CTF Compliance Week 2026: Casino & Gaming will be hosted by Fintelekt Advisory Services , which is accredited by the Philippine Amusement and Gaming Corporation (PAGCOR) as an Institutional Training Provider (CAO No. ITP-2023-002). It is a virtual program designed for casinos and gaming companies regulated by the PAGCOR.

Structured over four focused days, the program will move from understanding casino-and gaming specific ML/TF risk exposure to examining the effectiveness of controls, detection mechanisms, reporting quality, and ultimately governance and regulatory readiness. Each day will build on the previous one, helping participants connect risk identification with practical controls, meaningful monitoring, defensible reporting, and clear accountability at senior management and board levels.

The program is designed to help casinos and gaming companies, including integrated resorts, strengthen regulatory compliance while maintaining their operational rigour. Participants will benefit from practical experiences and insights shared by global organisations, regulatory leaders, and hands-on professionals in this domain.

Learning Objectives:

By the end of the week, attendees will be better equipped to identify vulnerabilities, improve AML decision-making, enhance the quality of STRs, and demonstrate a robust, risk-based AML framework during regulatory examinations:

1. Strengthen understanding of casino and gaming-specific ML/TF risks in the Philippine context.
2. Improve the effectiveness of on-floor AML controls and oversight.
3. Enhance detection, investigation, and STR quality.
4. Support stronger governance, accountability, and regulatory preparedness. 

Recommended for: Heads of AML/CTF, financial crime compliance, compliance officers and AML reporting officers, staff from risk management and enterprise risk, surveillance and gaming integrity, operations and cage / payments, technology, data analytics, and AML systems, legal, regulatory affairs, and internal audit functions, senior management with oversight of gaming operations and compliance, from PAGCOR-supervised covered persons.