“Having such a panel of speakers from many different organizations brings home how we all work together to combat money laundering and illicit activity in our gaming industry.”

“Being able to contact others to pose questions or even find those mentors that will help us develop a better program or help us grow individually is invaluable.”

"The BSA/AML Annual Conference is a great tool for those new to the gaming industry as well as those who are seasoned."

“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 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."

"This is the best conference to learn about Bank Secrecy Act / Anti-Money Laundering Act. The guest speakers, moderators, and keynote speakers are subject matter experts regarding BSA / AML regulations. We have always enjoyed attending this conference because it gives us a refresher of the current changes in regulation and the trends of the times."

"[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."

"Attending the BSA-AML Compliance Group’s event was a truly remarkable experience! The sessions were perfectly timed, striking the ideal balance between informative and engaging. The speakers, who are top-tier experts in the field, delivered invaluable insights that will greatly benefit my work."

"What stood out the most was the opportunity to share information and network with colleagues from across the industry. This exchange of knowledge and experiences was incredibly enriching. I can't wait for next year's event, which I am sure will be just as stellar, if not better!"

"This conference has been the best source of information for myself and my team! The variety of speakers is outstanding. Their areas of expertise are incredibly relevant and make the conference money well spent. Each year I come back to my office with another vital tidbit of information or ways to improve our BSA team effectiveness, work with other departments, update training methods and material. Attending is a win-win regardless of whether you hit the gaming floor or not!"