Meet the regulators, law enforcement leaders, and industry experts joining us at the 2026 BSA/AML Gaming Conference.
Scott Rembrandt
Principal Deputy Assistant Secretary, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury
Jarod Koopman
Chief, IRS Criminal Investigation and Chief Tax Compliance Officer
Mike Dreitzer
Chairman of the Nevada Gaming Control Board
Christopher S. Delzotto
Special Agent in Charge, FBI – Las Vegas Field Office
David Lowe
Acting Special Agent in Charge, IRS Criminal Investigation San Francisco Field Office
Michael P. Adams
Assistant Special Agent in Charge (ASAC), Homeland Security Investigations (HSI)
Rollin Badal
Supervisory Enforcement Officer, Office of Enforcement, Financial Crimes Enforcement Network (FinCEN)
Jason Carmen
Supervisory Revenue Agent, IRS
Sarah Lossing
Sanctions Compliance Officer, U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Clayton Hoyt
Senior Revenue Agent, IRS Large Business & International Division
David Pavone
Document Analyst, Counterfeit Forensics Section, Criminal Investigative Division, United States Secret Service
Jennifer Russo-Belles
Assistant Section Chief, New Jersey Division of Gaming Enforcement
Yolanda Morrow
Director, CA DOJ, Division of Law Enforcement, Bureau of Gambling Control
Kristi Torgerson
Enforcement Division Chief, Nevada Gaming Control Board
Stephanie Maxwell
Deputy Director and General Counsel, Tennessee Sports Wagering Council
Dan Gerber
Chief Legal Counsel, Illinois Gaming Board
Paul Camacho
Vice President of Anti-Money Laundering (AML) Compliance, Yaamava’ Resort & Casino
Devon Corneal
Associate Dean for Academics, Seton Hall University School of Law
Trey Delap
Executive Director of the Nevada Council on Problem Gambling
Kathleen Forbes
Compliance Product Manager, IGT
Cynthia Hays
BSA/AML Compliance Officer and Director of Compliance, FireKeepers Hotel Casino
Ray Johnson
Adjunct Professor, University of Nevada-Las Vegas, William S. Boyd School of Law
Nick Langenfeld
Vice President of Corporate Compliance & AML/CFT Officer, Station Casinos
Joseph Martin
Founder and CEO of Kinectify
Jai Ramaswamy
Chief Legal and Policy Officer, Andreessen Horowitz
Ron Schmidt
Manager, Dowling Advisory Group (DAG)
Chris Soriano
Vice President and Chief Compliance Officer of PENN Entertainment, Inc.
Carole House
Technology & National Security Executive
Daniel Trolaro
Managing Director of Education and Fair Play
Yesha Yadav
Associate Dean and Professor of Law, Vanderbilt Law School
Zach Zarnoch
Senior Vice President - Corporate AML Compliance, Caesars Entertainment
Jim Dowling
Co-Founder of the BSA-AML Compliance Group, Managing Director of Dowling Advisory Group (DAG)
Gregory Lisa
Co-Founder of the BSA-AML Compliance Group, Senior Counsel at Hogan Lovells Cadwalader
Brian Lopez
Co-Founder of the BSA-AML Compliance Group, Director of Dowling Advisory Group (DAG)