2024 Agenda

We are currently in the process of finalizing the agenda for the year 2024, and it will be made available to the public soon.

BSA/AML Fundamentals - Monday, August 12

Topics to be discussed:

Money Laundering and Illicit Finance in the Casino Industry

Title 31 BSA Overview: An Introduction to the Regulatory Landscape

AML Program Requirements: The Six Pillars, Risk Assessments, and KYC Issues

Suspicious Activity Investigation and Reporting

Currency Transaction Reporting Requirements

OFAC Compliance, BSA Recordkeeping and 314 (b) Information Sharing

Q&A Forum – Ask the Experts

Main Conference - August 13-15

Topics to be discussed:

The U.S. Treasury Department’s 2024  Money Laundering Threat Assessment

Cyber-threats and the gaming industry

The upcoming election and its effects upon the gaming industry, and anti-money laundering compliance

Data and transaction testing

New and emerging illicit finance threats and typologies

Recent Enforcement Actions

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