Do you really know who's at your tables, playing your games? Every day, gaming businesses are exposed to risks associated with identity theft and fraud, terrorism and money laundering. Fines against casinos who have failed to comply have equaled $5 million or more. For a small fraction of the cost associated with these penalties, Bridger Insight XG can help you avoid potential fines, protect your bottom line, protect your company's reputation, and comply with OFAC and USA PATRIOT Act regulations. What is OFAC and the USA PATRIOT Act? What practical steps can be taken to comply with these and other government regulations while mitigating various forms of risk? You may find the OFAC and USA PATRIOT Act Policy and Procedure Guides helpful in answering these questions.