Past Speakers

James Lee
Chief | IRS Criminal Investigation
Whitney Case
Acting Associate Director | FinCEN
Julie M. Malec
Chief | Sanctions, Compliance, and Evaluation, Office of Foreign Assets Control
Molly Moeser
Chief | Bank Integrity Unit, U.S. Department of Justice
Ricky Alwine
Special Agent | Federal Bureau of Investigation, Las Vegas Division Cyber Squad
Matthew Noyes
Cyber Policy & Strategy Director | United States Secret Service
Jason Carmen
Manager | IRS BSA Casino Group
J. Brin Gibson
Chairman | Nevada Gaming Control Board
Louis S. Rogacki
Assistant Attorney General | New Jersey Division of Gaming Enforcement
Cyrus Pitre
Director | Office of Enforcement Counsel - Pennsylvania Gaming Control Board
Dan Ratliff
Director of Investigations | Mississippi Gaming Commission
Derek Ramm
Director | Anti-Money Laundering Alcohol and Gaming Commission of Ontario
Paul Camacho
Vice President of Compliance | Yaamava Resort and Casino
Devon Corneal
Assistant Dean - Gaming, Hospitality, Entertainment, and Sports Law
Chris Cousins
Cage & Credit Manager | Hollywood Casino Joliet
Lorraine (Renee) Davis
Director of Regulatory Compliance and BSA Officer | Rivers Casino Pittsburgh
Jonathan Fishner
Senior Director Federal Regulatory Compliance Team | FanDuel
Lisa Godina
Director of Players Services | Rivers Casino Portsmouth
Nathan Kirby
Director of IT | Full House Resorts Inc.
Nick Langenfeld
Vice President of Corporate Compliance & AML Officer | Station Casinos
Peter M. Marta
Partner - Hogan Lovells
Chris O’Malley
Director of IT | Delaware North
Ali Satvati
BSA/AML Compliance Officer & Cage Manager | Artichoke Joe’s Casino
Cassie Stratford
Senior Vice President – Legal Operations and Regulatory Compliance | Boyd Gaming Corporation
Christopher Urben
Managing Director | Nardello & Co.
Lauren Utz
Director of Compliance | Delaware North

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