International edition
August 02, 2021

Within SAGSE Gaming Panama

Registration for upcoming seminar in Panama announced

(Panama).- Consulting company ZL-SGC, together with and the support of SAGSE Gaming Panama, will offer in Atlapa Convention Center, an intensive training course on “Frauds Prevention in Casinos and Gambling Venues”. Besides, two master classes will be offered, on “Casino Marketing” and “Prevention of Asset Laundering”. This is a paid event, with limited places.


ourses will start next June 21st at 8.00 AM, with the session on “Fraud Prevention in Casinos and Gambling Venues”. It will be dictated by Zacarías Leone, General Director of International Consulting Company ZL-SGC, who has already given this type of courses in Argentina, Mexico and Colombia.

The course will last approximately 8 intensive hours, with theoretical and practical explanations. Some of the issues to be treated are: possible attacks and its different scenarios, terminology, analysis of frauds and vulnerabilities, slots security, cashless, coin and bill detectors, traditional and electronic roulettes, Texas Hold’em poker tables, Black Jack (Counting of HI-LO cards) and chips, use of policies and security and video surveillance procedures. 

This course costs us$ 950 per person and a Diploma Certificated by the Panamanian Gambling Control Committee will be delivered. Beside, the participating companies will have the chance to assist to the two master classes, to be dictated on June 22 in Atlapa center.

The first one will be “Casino Marketing”, given by professor David Hernández, Director of the Casino Division of Casino Management of Community College (CCSN, Las Vegas, Nevada), and then, “Introduction to prevention on money laundering”, in charge of Regional Director of Games and  Operation of the Institute of Lotteries and Casinos of the Buenos Aires, Argentina, doctor Felipe Ignacio Corsunsky, who will offer its knowledge in terms of strengthening the concepts in prevention of asset laundering and financing of terrorism in games of chance.

This academic initiative counts with very few places available, so interested companies must communicate to [email protected] for queries, discounts and registration.

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