Agenda
Please note: This agenda is from 2023
BSA/AML Fundamentals
Monday – September 11th
[8:30am – 10:00am] Registration Open – Continental Breakfast
[10:00am – 10:15am] Opening Remarks
[10:15am – 11:00am] Money Laundering and Illicit Finance in the Casino Industry
[11:15am – 12:15pm] Title 31 BSA Overview: An Introduction to the Regulatory Landscape
[12:15pm – 1:15pm] Lunch
[1:15pm – 2:00pm] AML Program Requirements: The Six Pillars, Risk Assessments, and KYC Issues
[2:00pm – 3:00pm] Suspicious Activity Investigation and Reporting
[3:15pm – 4:00pm] Currency Transaction Reporting Requirements
[4:00pm – 4:30pm] OFAC Compliance, BSA Recordkeeping and 314 (b) Information Sharing
[4:30pm – 5:00pm] Q&A Forum – Ask the Experts
Day One: Main Conference
Tuesday – September 12th
[7:00am – 9:00am] Registration Open – Continental Breakfast
[9:00am – 9:30am] Opening Remarks and State of the Union
[9:30am – 9:45am] Welcoming Remarks from Dr. Brittnie Watkins, Nevada Gaming Control Board
[9:45am – 10:30am] The United States Department of the Treasury, Office of Terrorist Financing and Financial Crimes, Deputy Assistant Secretary Scott Rembrandt
[10:45am – 11:40am] Hot Off the Press: Critical BSA/AML Hot Topics for the Casino Industry
[11:40am – 12:30pm] Tone at the Top: Reflections from Casino Top Leadership
[12:30pm – 1:45pm] Lunch
[1:45pm – 2:45pm] Intersection of Responsible Gaming and AML Compliance
[3:00pm – 4:15pm] Artificial Intelligence and Compliance: Challenges, Risks, and Opportunities for BSA/AML Compliance
[4:15pm – 5:00pm] Case Study – Tinian Dynasty
[5:30pm – 7:30pm] Welcome Reception for All Conference Participants and Speakers
Day Two: Main Conference
Wednesday – September 13th
[7:00am – 9:00am] Continental Breakfast
[9:00am – 10:00am] Wednesday Morning Keynote: James Lee, Chief, IRS Criminal Investigation
[10:00am – 11:00am] IRS Examination Hot Topics
[11:15am – 12:00pm] E-Sports: The Future of Gaming
[12:00pm – 1:15pm] Lunch
[1:15pm – 2:00pm] Afternoon Presentation: The U.S. Department of Justice, Money Laundering and Asset Recovery Section
[2:00pm – 3:00pm] Recent Anti-Money Laundering Enforcement Actions and Prosecutions: Lessons from Recent Non-Casino Cases, and FinCEN/OFAC/DOJ Enforcement and Compliance Principles
[3:15pm – 4:00pm] Federal Bureau of Investigation: Law Enforcement Insights on Money Laundering and the Gaming Industry
[4:00pm – 5:00pm] BSA Officers Panel: From the Front Lines
Day Three: Main Conference
Thursday – September 14th
[7:00am – 9:00am] Continental Breakfast
[9:00am – 10:00am] Thursday Morning Keynote: FBI Deputy Assistant Director Aaron Tapp
[10:00am – 11:00am] Sports Betting Integrity: Safeguarding Customers, Your Casino, and Sports as a Whole
[11:15am – 12:15pm] Top Ways to Reduce Your Regulatory Risk
[12:15pm – 1:30pm] Lunch
[1:30pm – 2:30pm] Dancing with Data: Daily Audits and Identifying Suspicious Activity
[2:30pm – 3:30pm] State Regulators Panel
[3:45pm – 4:30pm] Conference Wrap-Up and Q&A
