2024 Speakers

U.S. Department of the Treasury’s Under Secretary Terrorism and Financial Intelligence

Chief IRS Criminal Investigation

Deputy Assistant Director Federal Bureau of Investigation (FBI)

Special Advisor for Cybersecurity and Critical Infrastructure Policy National Security Council, The White House

Tyler R. Hatcher

Special Agent in Charge (SAC) IRS-Criminal Investigation’s Los Angeles Field Office

Special Agent in Charge Homeland Security Investigations

Supervisory Special Agent Federal Bureau of Investigation, Las Vegas Field Office

BSA Group Manager Internal Revenue Service

Chief of the Money Services Businesses and Non-Bank Financial Institutions Section FinCEN’s Enforcement and Compliance Division

Assistant U.S. Attorney Major Frauds Section of the U.S. Attorney’s Office in Los Angeles

Elizabeth Coats

Sanctions Compliance Officer U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)

Policy Advisor U.S. Treasury Department’s Office of Terrorist Financing and Financial Crimes (TFFC)

Dr. Brittnie Watkins

Member, Nevada Gaming Control Board

Deputy Director Michigan Gaming Control Board

Senior Agent Enforcement Division of the Nevada Gaming Control Board

Jennifer Russo-Belles

Assistant Section Chief New Jersey Division of Gaming Enforcement

Vice President of Compliance Yaamava Resort and Casino

Associate Dean for Academics Gaming, Hospitality, Entertainment, and Sports Law | Seton Hall University School of Law

Laura McAllister Cox

Chief Compliance Officer Rush Street Interactive

Surveillance Director Pechanga Gaming Commission

Vice President of Loyalty and Guest Engagement Gaming Division at Delaware North

VP of Gaming Compliance MGM Resorts International

James (Jim) Lee

Global Head of Capacity Building Chainalysis

Senior Counsel Emeritus Hogan Lovells

Michiko Nozawa-Joffe

Corporate Compliance Counsel Churchill Downs Incorporated

Vice President Stroz Friedberg

Scotty Rutledge

Chief Marketing Officer Marnell Gaming

Allison Holt Ryan

Partner, Litigation, Arbitration, and Employments Hogan Lovells

Chief BSA AML Compliance Officer Artichoke Joe’s Casino

Surveillance Data Analyst Pechanga Gaming Commission

Vice President, Chief Compliance Officer PENN Entertainment, Inc.

Director, Business Development Kinectify

Elizabeth Tranchina

General Counsel Rio Hotel & Casino

BSA/AML Compliance Officer Chickasaw Nation Department of Commerce

Managing Director Dowling Advisory Group

Chief Legal Officer Delv (f/k/a Element Finance)

Director Dowling Advisory Group

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