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The partnership will see iSoftBet offering Tom Horn's unique portfolio of casino games to its network of around 60 leading gaming operators. This deal marks the second high profile partnership for Tom Horn in recent weeks and the company will be debuting brand new video slots to the main operators powered by iSoftBet's Game Aggregation Platform (GAP) in the next few days. Tom Horn Gaming is becoming increasingly more visible across the European gaming market, and its recent contract with iSoftBet continues to develop recognition of Tom Horn's thrilling video slots. Commenting on their latest pioneering deal in the European market, Ondrej Lapides, CEO of Tom Horn Gaming, said: "The partnership with iSoftBet is a key success for Tom Horn Gaming and we are extremely happy that they will be offering our full portfolio to some of the largest and most successful e-gaming operators. We're excited to be working with them and believe that this agreement will lead us to additional partnerships and create opportunities to forge innovative relationships with new clients." As part of this latest partnership Tom Horn Gaming's full suite of casino games will be available to operators through iSoftBet's gaming aggregation platform. Commenting on the addition of Tom Horn's games to their platform, Michael Probert, Head of Business Development of iSoftBet explained: "We're very proud to be partners with Tom Horn Gaming, a company known for its customized approach and tailor-made games for every market. We'll have their two unique new games, Don Juan's Peppers , and the brand new Geisha's Fan, available to our main operators when they are released at the end of September. We know modern cross-platform, multi-resolution casino games like these are incredibly popular and believe they are a great addition to our Game Aggregation Platform (GAP)." Following a landmark deal with Lithuania's TOPsport last month, Tom Horn continues to expand in 2016 with this new iSoftBet partnership alongside other new collaborations due to be finalized in Q4 2016. Ondrej concluded: "Our latest agreement forms part of a direct initiative within Tom Horn to develop key partnerships across the continent as we gain additional licenses in new territories. We're very pleased to be working with a company as well respected and successful as iSoftBet whose continued presence within regulated markets and compliance with requirements from regulatory bodies such as Spain, Italy, Belgium, Alderney and the U.K.
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"Make no mistake," said Deborah Conner, Principal Deputy Chief Asset Forfeiture Money Laundering Section, "DOJ will pursue criminal charges and penalties against any financial institution, including casinos and card clubs that willfully violate the Bank Secrecy Act." Conner added that compliance is fundamental to protecting the security and integrity of our financial system. The Bank Secrecy Act, or BSA, requires financial institutions including casinos in the United States to assist government agencies to detect and prevent money laundering.More than 350 gaming executives, regulators and attorneys attended the annual conference in Las Vegas, developed by Casino Essentials in partnership with the Dowling Advisory Group (DAG). "Our conference program provides a unique environment where casinos can openly discuss their compliance challenges as a community," said Mindy Letourneau, Managing Director, Casino Essentials."Here participants interact directly with government regulators and federal law enforcement agencies to find solutions that can benefit the industry." The Financial Crimes Enforcement Network or FinCEN, which is the sole regulator for casinos and card clubs hopes the conference will dispel myths related to suspicious activity reporting in the casino industry. "Identifying and understanding a customer's source of funds is not simply a 'best practice,' it is a regulatory expectation," said Tom Ott, Associate Director of Enforcement for FinCEN. Mr. Ott's delivered a clear message, stating that casinos and card clubs must file SARS on funds derived from illegal activity. "At DAG, we continue to work diligently with our customers and the industry to develop procedures that identify source of funds," said Jim Dowling, Managing Director of Dowling Advisory Group. "Identifying the source of funds is critical to keeping illicit funds out of the casinos and ensuring our clients are not fined." The speeches for Tom Ott and Deborah Connor are available by visiting Casino Essentials at http://www.casinoessentials.com/AML-remarks/ . For more information about casino industry AML events, visit www.CasinoEssentials.com/Events or call 877.811.3534 ext. 106. About Casino Essentials: Casino Essentials is the leading online learning and professional educational provider for casinos in North America, with a strong emphasis on AML and Title 31 education for the gaming industry. Visit us at www.CasinoEssentials.com .
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"Before it was very much encouraging her (Suu Kyi) and supporting her in her role as someone pushing for increased democracy. Now they (U.S. officials) are meeting someone in charge of the government," said Murray Hiebert, a Southeast Asia expert at Washington's Center for Strategic and International Studies. Obama is expected to consult with Suu Kyi on whether to further ease U.S. sanctions to help investment and democratic transition in her country, the White House said. The United States eased some sanctions against Myanmar earlier this year to support political reform but maintained most of its economic restrictions with an eye toward penalizing those it views as hampering the democratically elected government. The military stepped back from direct control of the country in 2011 after 49 years in power, but maintains a commanding role in politics, controlling 25 percent of seats in parliament and leading three key ministries. CHALLENGES Suu Kyi is barred from being president under the military-drafted constitution because her sons are not Myanmar citizens. She serves instead as the country's de facto leader by holding the positions of foreign minister and state counsellor.