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.

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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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PopOK Gaming is taking part in the Peru Gaming Show (PGS) 2025, scheduled for June 18-19 in Lima, Peru. The event marks its 22nd edition this year and is recognized as one of the most prominent gaming industry gatherings in Latin America.

Participating in PGS reflects PopOK Gaming’s ongoing commitment to strengthening its presence in the Latin American market. The PopOK team values the opportunity to engage directly with regional partners, explore collaboration opportunities, and better understand the local market dynamics.

The event offers a space to not only showcase innovation but also to build meaningful connections with industry professionals in a growing and competitive landscape.

PGS has steadily grown in attendance and scale, welcoming over 8000 visitors and 80+ exhibitors in 2024. The show brings together companies across the gaming and iGaming sectors, providing a platform to explore new technologies, market developments, and regulatory trends relevant to the region.

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PopOK Gaming will use the opportunity to present its latest game releases and product updates to industry professionals attending the show. The team will also be available for live demos and conversations with operators looking to enhance their offering with engaging, performance-driven content.

In addition to the exhibition, the event includes two days of conference sessions, known for their focus on the Latin American market and their lineup of experienced industry speakers.

Pavilion Payments, the leader in omnichannel payment solutions for the gaming industry, has announced the appointment of Alyssa Beaver as Senior Vice President of Sales. In this role, Alyssa will lead Pavilion Payments’ brick-and-mortar sales organisation, working closely with the leadership team to drive growth and foster long-term relationships with new and existing customers. She will also be key in enhancing the company’s market footprint by cultivating strong, collaborative partnerships across product, operations, and service teams.

“We are thrilled to welcome Alyssa to the Pavilion Payments team. Alyssa has a proven track record in sales leadership, and her deep understanding of both the gaming and fintech industries will be invaluable as we continue our growth. Her customer-centric approach, strategic mindset, and collaborative leadership style will help us continue to innovate and deliver outstanding solutions to our customers,” said Dan Connors, CEO of Pavilion Payments.

“I’m excited to join Pavilion Payments at such a pivotal time of innovation and growth. I look forward to working with our incredible team to help our partners grow, enhance the player experience, and deliver meaningful value to the industry,” said Alyssa Beaver, Senior Vice President of Sales at Pavilion Payments.

Alyssa’s extensive experience in sales and marketing comes from her recent leadership role at Passport Technology, where she led the sales and marketing teams and was instrumental in driving significant revenue and organizational growth. During this time, she played a critical role in landing several major enterprise accounts and expanding the company’s market presence.

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Before her work at Passport, Alyssa held senior sales positions at Apriva and gained experience at Paycom, where she built a strong foundation in fintech and SaaS solutions across diverse sectors such as education, healthcare, and military.

Her ability to build relationships, close large deals, and scale sales teams has set her apart as a sales leader. Alyssa is passionate about fostering partnerships and collaborating across teams to create customer-first solutions that drive business success. She is a graduate of Arizona State University.