2022 Agenda

Day One - Tuesday, September 27th

[7:00 am - 9:00 am] Registration Opens & Continental Breakfast

[9:00 am - 9:30 am] Introductory remarks from J. Brin Gibson, Chairman of the Nevada Gaming Control Board.

[9:30 am - 10:30 am] Keynote: Whitney Case, Acting Associate Director for Enforcement and Compliance, FinCEN

[10:45 am - 11:45 am] Hot off the Press: All the Recent Changes Affecting the BSA You Need to Know

[11:45 am - 12:30 pm] Panel: IT and the Critical Role They Play in Compliance

[1:45 pm - 2:45 pm] Panel: Challenges for Cage Operations in Maintaining an Effective Compliance Program

[3:00 pm - 4:00 pm] Panel: State Gaming Regulators Share Insights and Perspectives on BSA Compliance

[4:00 pm - 5:00 pm] Panel: Source of Funds and Suspicious Activity - Everything You Need to Know

Day Two - Wednesday, September 28th

[7:00 am - 9:00 am] Continental Breakfast

[9:00 am - 10:00 am] Keynote: James Lee, Chief, IRS Criminal Investigation

[10:00 am - 11:00 am] IRS Examination Hot Topics

[10:00 am - 11:00 am] IRS Examination Hot Topics

[11:15 am - 12:15 pm] Panel: Sports Betting Landscape and AML Risks

[1:30 pm - 2:30 pm] Keynote: Julie M. Malec, Chief, Financial Sector Investigations, Office of Foreign Assets Control

[2:30 pm - 3:30 pm] Recent Anti-Money Laundering Enforcement Actions and Prosecution

[3:45 pm - 5:00 pm] Case Study: Surviving (Or Not) a Ransomware Attack

Day Three - Thursday, September 29th

[7:00 am - 9:00 am] Continental Breakfast

[9:00 am - 10:00 am] Keynote: Molly Moeser, Chief, Bank Integrity Unit, U.S. Department of Justice

[10:00 am - 11:00 am] Women in Gaming: Leveraging Strength and Skills to Build a Successful Career in Compliance

[11:15 am - 12:15 pm] Cybersecurity in the Gaming Industry

[1:30 pm - 2:30 pm] Panel: Emerging Payment Systems - Cryptocurrency and Cashless Play

[2:30 pm - 3:30 pm] Case Study: Transnational Organized Crime Groups

[3:45 pm - 5:00 pm] Conference Wrap-Up and Q&A

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