91Ƭ

Select a Casino Anti-Money-Laundering Compliance Solution – Executive Brief

Read this Executive Brief to understand why AML compliance is important, what the challenges are with AML, and how you can overcome the issues.

Stakeholder Interview Tool for AML Compliance

Use this tool to record the feedback provided by your stakeholders.

Select a Casino Anti-Money-Laundering Compliance Solution – Phase 1: Define the Current State of Compliance

This phase of the blueprint Select a Casino Anti-Money-Laundering Compliance Solution will help you assess your challenges and project drivers, define your risk model for...

AML Compliance SWOT Analysis Template

Use this template to complete and document a SWOT analysis for the current state of your casino's AML compliance program.

Select a Casino Anti-Money-Laundering Compliance Solution – Phase 2: AML Vendor Evaluation and Solicitation

This phase of the blueprint Select a Casino Anti-Money-Laundering Compliance Solution will help you gain an understanding of the AML vendor landscape, review the pros and...

AML Solution RFP Template

Develop an RFP that is aligned with program-specific AML requirements.

Microsoft’s Ignite Announcements Take Direct Aim at the Competition

Microsoft’s Ignite conference speaks to enterprise developers and IT teams, and this year’s event is making waves with a slew of new product announcements aimed squarely at...

Hospitality Communications Market Trends & Buyer's Guide

With 95% of Americans owning some variant of a mobile phone the question of the need for a phone in the room continues to be debated. Hospitality communications has morphed...

2018 Hospitality Communications Market Trends & Buyer's Guide

Hospitality communications has morphed well beyond rudimentary on-premises capabilities. Read this guide to understand what has changed in the space of hospitality...

Surveillance Technician

Leverage Info-Tech’s Surveillance Technician job description template, in whole or part, to inform the definitions of your own IT Surveillance Technician role whose...
Visit our IT’s Moment: A Technology-First Solution for Uncertain Times Resource Center
Over 100 analysts waiting to take your call right now: +1 (703) 340 1171
GET HELP
Contact Us