Joseph Busby
What We Do
Casinos are designated as financial institutions and are required to comply with the same reporting requirements as other financial organizations, such as banks; however, there are vast differences in the way financial transactions are processed in a casino environment. These differences leave the casino industry vulnerable to money laundering and other financial crimes.
This presentation will help compliance professionals, casino operators, and law enforcement officials tasked with identifying and reporting suspicious transactions; even when the person involved in the activity may be allowed to conduct these transactions anonymously.
About Joseph
Joseph Busby has 20 years of experience in the gaming industry having worked in both commercial and Tribal gaming in multiple jurisdictions domestically and internationally. He was the Director of Surveillance Operations for multiple casino, race track, and card room operations in Alabama, Florida, and Oklahoma. Additionally he has experience in regulatory compliance; including internal and external audit, anti-money laundering, and risk assessments. He also has a background in law enforcement and public accounting.
Education: Masters Degree in Business Management
Certifications include:
Certified Internal Auditor
Certified Fraud Examiner
Certified Anti-Money Laundering Specialist
Certified Gaming Commissioner - NIGA
As Seen On
“Joe Busby is a true leader in the field of tribal gaming. Joe’s deep expertise, strategic insight, and commitment to integrity have been invaluable to numerous tribal gaming professionals. Whether advising on regulatory compliance, enhancing surveillance operations, or navigating the complexities of sports betting, Joe brings a level of knowledge and professionalism that is second to none. Through his contributions, Joe has helped strengthen industry standards & practices and has provided operators and regulators alike with the tools to ensure a secure and compliant gaming environment."