Part IV: People & Technology · Casino Personnel & Organizational Hierarchy
Chief Financial Officer (CFO)
Executive / Corporate
The senior executive responsible for all financial operations of the casino enterprise, including treasury management, capital structure, financial reporting, investor relations, and regulatory financial compliance. The CFO oversees cage operations, count room accountability, revenue audit, tax compliance, and financial planning and analysis. In gaming, the CFO must ensure compliance with gaming tax reporting, Bank Secrecy Act (BSA) financial controls, and anti-money laundering (AML) financial monitoring.
In practice
Gaming regulations often require the CFO (or functional equivalent) to attest to all financial reports filed with gaming regulators.
More in Executive / Corporate
General Manager (GM)·Chief Executive Officer (CEO)·Chief Operating Officer (COO)·Vice President of Casino Operations / VP of Gaming·Chief Compliance Officer (CCO)·Assistant General Manager (AGM)
One entry from the Casino Industry Glossary — 1,157 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.