Recent enforcement actions in Nevada have prompted reflection across the US gaming sector, including an $8.5 million fine issued to MGM Resorts International by state regulators in April 2025 over a series of anti-money laundering failures linked to illegal bookmakers.
Stephen Martino, senior vice president and chief compliance officer at MGM Resorts International, said in a fireside chat at ICE Barcelona 2026 that this period had driven a renewed focus on strengthening training, staffing and internal processes across the business.
Innovation in compliance
Martino noted that gaming has historically relied on compliance tools adapted from other sectors, rather than systems built specifically for casinos. “There really wasn’t a gaming-specific compliance system,” he said, adding that this is beginning to change as new technologies emerge.
MGM is adopting software solutions to help identify suspicious activity and customer risk, particularly around AML and know-your-customer requirements. While AI is being approached cautiously and pragmatically, Martino stressed that technology is designed to support, not replace, human judgement. “We’re starting to see that develop, and as it does, it’s going to make us more compliant,” he said.
Responsible gambling as a cultural pillar
Martino also emphasised that responsible gambling is embedded across MGM’s operations, not treated as a standalone initiative. Through expanded GameSense training and visible leadership engagement, MGM aims to ensure compliance and player protection remain central as the industry continues to grow.
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MGM Resorts’ Stephen Martino discusses AML compliance, responsible gaming and how technology is supporting risk management at ICE Barcelona 2026.