PODCAST · technology
Kinectify Conversations
by Kinectify
Leading casino gaming and compliance professionals having casual conversations about all things within the industry.
Episodes
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AML Strategies, Partnerships and Vendor Transparency in Tribal Gaming with Jaclyn Woods, BSA/AML Compliance Officer for the Chickasaw Nation Department of Commerce
In Episode 21 of Kinectify Conversations, Jaclyn Woods, BSA/AMLCompliance Officer for the Chickasaw Nation Department of Commerce, joins Sean Topchi to talk about law enforcement partnerships, compliance challenges, and vendor transparency and accountability. Jaclyn shares her journey from...
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Fighting Financial Crime: Insights from IRS-CI's Former Chief and Current Global Head of Capacity Building at Chainalysis, Jim Lee
In Episode 20 of Kinectify Conversations, Sean Topchi hosts an in-depth discussion with Derek Ramm, Kinectify’s Global Head of Advisory Services, and Jim Lee, Global Head of Capacity Building at Chainalysis and former Chief of IRS Criminal Investigations. Jim Lee shares his extensive 30-year…
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Empowering Tribal Nations through Art and Gaming with DG Smalling, Choctaw Nation Master Artist
In Episode 19 of Kinectify Conversations, Sean Topchi sits down with DG Smalling, a Choctaw Nation Master Artist, to discuss his unique career journey and the intersection of art and tribal gaming. DG shares his transition from a background in crisis management, focusing on political violence and...
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The Future of Tech and Innovation in Gaming with Quinton Singleton, President and COO of nVenue
In Episode 18 of Kinectify Conversations, Sean Topchi, Quinton Singleton, and Joseph Martin explore the dynamic evolution of the gaming industry, emphasizing the pivotal role of technological innovation and regulatory compliance. Quinton Singleton shares his journey from working at Deloitte and...
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Navigating Regulatory Challenges Across Sportsbetting and Gaming with Arpita McGrath, Chief Compliance Officer at Sporttrade
In episode 17 of Kinectify Conversations, Sean Topchi hosts Arpita McGrath, Chief Compliance Officer at SportTrade, diving into her multifaceted career path that led her to the forefront of regulatory compliance and AML within the gaming and betting industries. Arpita begins with her auditing…
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Comparative Insights into Gaming Compliance in Canada and the US with Derek Ramm, Global Head of Advisory Services at Kinectify
In episode 16 of Kinectify Conversations, we feature Derek Ramm, Global Head of Advisory Services at Kinectify Advisors, who alongside Sean Topchi, Director of Business Development at Kinectify, discusses his extensive experience in the gaming industry, particularly in anti-money laundering (AML)...
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Sports Betting, Compliance, and Vendor Challenges in Tribal Gaming: A Conversation with Tonya Mathews, Executive Director of the Peoria Tribal Gaming Commission
As the gaming industry evolves, tribal casinos face unique challenges, particularly with the integration of sports betting as well as the challenges faced by vendors partnering with tribal gaming entities. Our guest, Tonya Mathews, Executive Director of the Peoria Tribal Gaming Commission, joins...
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AML Compliance and Data Protection in iGaming, with Christopher LeBlanc, Senior Director of Compliance at Mohegan Digital
In this insightful episode of our podcast, we delve into the critical topic of AML Compliance and Data Protection in iGaming. Our guest, Chris LeBlanc, Senior Director of Compliance for Mohegan Digital, alongside host Sean Topchi, Director of Business Development at Kinectify, shares his unique...
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Modernizing Sanctions Risk Management in Gaming
In this episode of Kinectify Conversation, Ari Tuchman, CEO of Quantifind, joins Joseph Martin and Sean Topchi as they explore the world of AI and risk management. Tuchman's journey, from atomic physics to utilizing AI for sanctions monitoring, offers a fresh perspective for gaming operators,...
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The Promise and Challenge of Rural Casinos in Gaming
In episode 12 of Kinectify Conversations, "The Promise and Challenge of Rural Casinos in Gaming," Sean Topchi delves deep with guest Alex Dixon, President and CEO of the Q Casino and DRA, to explore the intricacies and nuances of the gaming industry in rural settings. They discuss the unique...
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The Changing Landscape of Tribal Gaming Oversight
In this episode of Kinectify Conversations, Jamie Hummingbird, Chairman of the National Tribal Gaming Commissioners and Regulators (NTGCR), joins hosts Shannon Adair and Sean Topchi to discuss tribal gaming regulation. Hummingbird provides background on his 30 years of experience in tribal gaming...
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Navigating the Intersection of Gaming and Behavioral Health: A Conversation with Kindbridge CEO Daniel Umfleet
In this episode of "Kinectify Conversations", host Sean Topchi, Director of Business Development at Kinectify, engages in a deep dive discussion with Joseph Martin, the CEO of Kinectify, and Daniel Umfleet, the founder and CEO of Kindbridge Behavioral Health. The dialogue centers on their mission...
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What the PCMLTFA Consultation Paper Means for the Canadian Gaming Industry, with Paul Burns, President of the Canadian Gaming Association
In episode 9 of Kinectify Conversations, we sit down with Paul Burns, President of the Canadian Gaming Association, to discuss the implications of the PCMLTFA Consultation Paper for the Canadian gaming industry. The PCMLTFA Consultation Paper is a major piece of proposed legislation that could…
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Casinos, Compliance, and Money Laundering Risks in Gaming with Paul Camacho, VP of Compliance at Yaamava' Casino
In Episode 8 of Kinectify Conversations, Paul Camacho, VP of Casino Compliance for Yaamava' Casino, shares his work experience working with law enforcement to investigate money laundering in casinos. He discusses the challenges of investigating money laundering in casinos, the importance of...
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ESports, Betting, and Online Gaming Trends: A Conversation with Seth Schorr, CEO of Fifth Street Gaming
In this episode of Kinectify Conversations, Sean Topchi interviews Seth Schorr, CEO of Fifth Street Gaming, about current trends in online gaming, esports, and betting. Schorr discusses ways sports book operators will differentiate their products in the future, and how startups that focus on...
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Insights on Sports Betting, Leadership, and Regulatory Compliance in the Gaming Industry with Seth Young, Chief Strategy Officer at FSG Digital
In episode 6 of Kinectify Conversations, Seth Young, the Chief Strategy Officer at FSG Digital and founding partner at GMA Consulting, joins Sean Topchi, the Director of Business Development at Kinectify, and host Shannon Adair, the Director of Client Success, to discuss his journey into the…
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Creating a Culture of Compliance: A Conversation on AML and Compliance in the Casino Industry with Zachary Zarnoch, CCO at Foxwoods Resort Casino
In the latest episode of Kinectify Conversations, Zach Zarnoch, the Chief Compliance Officer at Foxwoods Resort Casino, and Sean Topchi, Director of Business Development at Kinectify discuss Zach's early career in the compliance and AML industry, including his law background and how he got…
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A CEO's Perspective on Compliance and the Changing Landscape of the Digital Gaming and Sports Betting Industry's with OpenBet CEO Jordan Levin
An in-depth and comprehensive conversation with OpenBet's CEO Jordan Levin. Here we discuss the life of a CEO leading a global powerhouse in OpenBet and how he thinks about the complexities of compliance within the growing digital gaming space and sports betting space.
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Navigating Compliance in New and Emerging Markets for the iGaming and Online Sportsbetting Industries with Former CCO of wagr, Lauren Lemmer
In the latest episode of Kinectify Conversations, at time of recording, former CCO of WAGr Lauren Lemmar, Chief Marketing Officer Devin Simonson, and Kinectify’s Director of Business Development Sean Topchi discuss the role of AML and Compliance in today’s emerging online betting, sports-betting...
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AML and Compliance in the C-Suite: A Conversation with former CEO of MGM Resorts, Jim Murren
In the latest episode of Kinectify Conversations, former CEO of MGM Resorts Jim Murren and Kinectify’s Director of Business Development Sean Topchi discuss the role of AML and Compliance in today’s C-Suite, including the challenges frequently faced by top executives within the rapidly growing...
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Kinectify Conversations - Two Gaming Experts And Their Perspective On Where the Industry Is And Where It's Going
While most kids are playing Super Mario, Chris Benton was playing Caesars Palace Deluxe. He is now responsible for managing WynnBet’s AML and responsible gaming program. Benjamin Floyd’s educational background was in Slavic studies until going in a different direction after school. After 20 years...
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ABOUT THIS SHOW
Leading casino gaming and compliance professionals having casual conversations about all things within the industry.
HOSTED BY
Kinectify
CATEGORIES
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Frequently Asked Questions
How many episodes does Kinectify Conversations have?
Kinectify Conversations currently has 21 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.
What is Kinectify Conversations about?
Leading casino gaming and compliance professionals having casual conversations about all things within the industry.
How often does Kinectify Conversations release new episodes?
Kinectify Conversations has 21 episodes. Check the episode list to see recent publication dates and frequency.
Where can I listen to Kinectify Conversations?
You can listen to Kinectify Conversations on PodParley by clicking any episode. We provide an embedded audio player for direct listening, and you can also subscribe via your preferred podcast app using the RSS feed.
Who hosts Kinectify Conversations?
Kinectify Conversations is created and hosted by Kinectify.
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