Annual BSA/AML Gaming Conference

“The speakers / presenters are experts in their own fields and have tackled Anti-Money Laundering for a number of years. The expertise and experience of the speakers / presenters are unsurpassed by other conferences and seminars out there for BSA/AML.”

“Jim Dowling, Brian Lopez, and Greg Lisa are responsible for the success of this conference year after year. . . . We are satisfied customers coming back for more every year and we are looking forward to the 2023 Annual BSA/AML Conference.”

“It was the best AML/BSA conference I have attended. There was a LOT of great relevant material covered and the panels / speakers were direct, easy to understand, and got the point across while injecting some good humor. I will attend again and recommend to any of my colleagues.”

“The information is current and relevant. You always walk away with a list of ways you can improve your own AML programs.”

“The conference was a great experience. The panels were a wealth of information from top industry and government professionals. With over 400 attendees, there were numerous opportunities to network and meet new people. I would recommend the conference for all AML / BSA professionals within the gaming industry.”

“The opportunity of networking with others in the industry as well as with regulators is an unmatched experience.”

“[T]his conference has been consistently putting out great lineups of speakers and presenters. We recommend this conference as a must attend for all that are willing to acquire in-depth knowledge of the BSA / AML regulations.”