The instructors we have assembled for our conferences are experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies. The training faculty includes compliance experts from various casinos, regulatory agencies, law enforcement and academia.
The BSA-AML Compliance Group extends special appreciation to all of the government speakers—state and federal, regulatory and law enforcement—who have generously shared their time and perspectives, as well as for their dedicated service:
U.S Department of the Treasury – Terrorism & Financial Intelligence
White House National Security Council
Internal Revenue Service – Criminal Investigation Division
Federal Bureau of Investigation
Homeland Security Investigations
Internal Revenue Service – Small Business/Self Employed Division
Financial Crimes Enforcement Network
Office of Foreign Assets Control
U.S. Attorney’s Office – Central District of California
Nevada Gaming Control Board
New Jersey Division of Gaming Enforcement
Michigan Gaming Control Board