About the BSA-AML Compliance Group

The BSA-AML Compliance Group was created to put training at the forefront of anti-money laundering compliance and to elevate the importance and professionalism of the gaming industry.

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. 

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Past Sponsors & Partners

The BSA-AML Compliance Group LLC sincerely thanks our sponsors for their support of our mission to serve the gaming industry and making the Annual BSA/AML Gaming Conference possible. 


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