Gaming Casino and Hotel Audits — John Hurt – Risk, Audit & Compliance Executive

Skip to Content

About John Hurt

Executive Profile

AI Governance & Emerging Risk

BROKER DEALER COMPLAINCE

Consumer Compliance

Control Testing and Quality Assurance

CYBER RESILIENCE, CYBERSECURITY, LEADERSHIP, AND EXECUTIVE REPORTING

Gaming Casino and Hotel Audits

Data Management & AI

Effective Challenge

FCPA_Anti-Bribery Testing

Financial Crimes & AML

Model Risk Management

AML & Regulatory Remediation Validation Playbook

MRA Validation Playbook

Operational Resilience

Regulatory Compliance

Risk Management

Sarbanes-Oxley (SOX)

Technology Risk

Third-Party Risk

How I Make Decisions

Financial Crimes & Regulatory Testing

Projects - BSA/AML

Training & Achievements

About John Hurt

Executive Profile

AI Governance & Emerging Risk

BROKER DEALER COMPLAINCE

Consumer Compliance

Control Testing and Quality Assurance

CYBER RESILIENCE, CYBERSECURITY, LEADERSHIP, AND EXECUTIVE REPORTING

Gaming Casino and Hotel Audits

Data Management & AI

Effective Challenge

FCPA_Anti-Bribery Testing

Financial Crimes & AML

Model Risk Management

AML & Regulatory Remediation Validation Playbook

MRA Validation Playbook

Operational Resilience

Regulatory Compliance

Risk Management

Sarbanes-Oxley (SOX)

Technology Risk

Third-Party Risk

How I Make Decisions

Financial Crimes & Regulatory Testing

Projects - BSA/AML

Training & Achievements

About John Hurt

Executive Profile

Folder: Expertise

AI Governance & Emerging Risk

BROKER DEALER COMPLAINCE

Consumer Compliance

Control Testing and Quality Assurance

CYBER RESILIENCE, CYBERSECURITY, LEADERSHIP, AND EXECUTIVE REPORTING

Gaming Casino and Hotel Audits

Data Management & AI

Effective Challenge

FCPA_Anti-Bribery Testing

Financial Crimes & AML

Model Risk Management

AML & Regulatory Remediation Validation Playbook

MRA Validation Playbook

Operational Resilience

Regulatory Compliance

Risk Management

Sarbanes-Oxley (SOX)

Technology Risk

Third-Party Risk

How I Make Decisions

Financial Crimes & Regulatory Testing

Projects - BSA/AML

Training & Achievements

Casino Revenue & Table Games FMEA.png

Slot and Electronic Gaming FMEA.png

cage, cash chips & count room - fmea.png

hotel rooms and resort revenue 2.png

cage, cash chips & count room - fmea.png

AML, FINANCIAL CRIME and CASINO TRANSACTIONS fmea.png

payroll and human resources fmea.png

PROCUREMENT, VENDORS & THIRD-PARTY RISK fmea.png

it_cybersecurity and data fmea.png

financial reporting and general ledger fmea.png

BUSINESS CONTINUITY _OPERATIONAL RESILIENCE.png

PHYSICAL SECURITY, ASSET PROTECTION SURVEILLANCE.png