We are still finalizing the full agenda, but this year’s program will address some of the most pressing AML and gaming compliance challenges facing the industry today, including:
• Hot Topics in BSA/AML Compliance
• Law enforcement panel: what criminal agencies are seeing, and what you should know
• Recent Enforcement Actions — Casino and Non-Casino
• OFAC Sanctions Enforcement Issues
• State and Tribal AML Enforcement and Compliance
• Prediction Markets: What’s Happening, and How it Affects your BSA/AML Compliance Program
• New FinCEN Proposals for AML Program Requirements
• Back-of-House AML Investigation Issues
• Recent Trends and Focus of IRS Examinations
• The U.S. Department of the Treasury’s National Money Laundering Risk Assessment
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