Matt Lappas

Matt Lappas is a Deloitte Risk and Financial Advisory manager in the anti-money laundering and economic sanctions practice, Deloitte Transactions and Business Analytics LLP. A Certified Anti-Money Laundering Specialist (CAMS), Lappas has 10 years of banking sector experience — six of which have been focused on anti-money laundering advisory work. Based in New York, Lappas can be reached at [email protected].

croupier behind casino table

The Bank Secrecy Act and Enhanced Compliance Programs Increased regulatory scrutiny, historically high fines and now-legalized sports betting are leading casinos to focus on improving their Bank Secrecy Act/anti-money laundering (AML) compliance programs. Deloitte’s Matt Lappas and Jeb Breese discuss four key areas casino compliance officers should focus on in the short term to support long-term success. with co-author Jeb Breese Since...

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