December 03, 2025|Speaking Engagements
Shareholder Daniel C. Silva will be the speaker for two programs presented at the Skiild 2026 AML Conference in January. Skiild connects diverse communities in the gaming industry. The first program will be held January 27, 1:10 PM – 2:00 PM PT, on “Knowing Your Risk: Building Better Patron Profiles in a Complex Gaming Environment.” Mr. Silva will examine how to develop robust patron profiles, assess source of funds, and interpret geographic and behavioral red flags. Attendees will walk away with practical strategies to enhance risk assessments, streamline alerts, and build a more resilient AML compliance framework. The second program will be held January 28, 10:10 AM – 11:00 AM PT, on “Chinese Money Laundering Networks and AML.” Mr. Silva will discuss how these networks function, what red flags exist in gaming environments, and how AML teams can detect and disrupt illicit activity. Attendees will learn real case examples, typologies, indicators for SAR narratives, and practical monitoring strategies tailored for casinos.
To learn more about the Skiild 2026 AML Conference, visit https://skiild.com/2026-aml-conference/.
