Scott Rembrandt
Deputy Assistant Secretary for Strategic Policy - U.S. Department of the Treasury
James Lee
Chief - IRS Criminal Investigation
Aaron G. Tapp
Deputy Assistant Director - Criminal Investigative Division
Michael Grady
Chief of the Bank Integrity Unit - U.S. Department of Justice’s Money Laundering & Asset Recovery Section
James C. Barnacle
Chief, Financial Crimes Section, Federal Bureau of Investigation
Anthony M. Sankey
Chief, Money Laundering, Forfeiture and Bank Fraud - Federal Bureau of Investigation (FBI)
Jason Carmen
BSA Casino Group Manager - Internal Revenue Service
Todd Peterson
Special Agent - IRS Criminal Investigation
Dr. Brittnie Watkins
Member - Nevada Gaming Control Board
Louis S. Rogacki
Assistant Attorney General - New Jersey Division of Gaming Enforcement
Michael Noworyta
Special Agent - Nevada Gaming Control Board
Manuel Becker
Investigator - Gaming Integrity Division | Indiana Gaming Commission
Derek Ramm
Director - Anti-Money Laundering Alcohol and Gaming Commission of Ontario
Allen Vaughn
Senior Agent - Enforcement Division of the Nevada Gaming Control Board
Jennifer Russo-Belles
Assistant Section Chief - New Jersey Division of Gaming Enforcement
Stephanie Budnyk
Director of Regulatory Compliance - Rivers Casino
Paul Camacho
Vice President of Compliance - Yaamava Resort and Casino
Devon Corneal
Associate Dean for Academics - Gaming, Hospitality, Entertainment, and Sports Law
Wendy Giddings
Compliance Officer - Spirit Mountain Casino
Mark Hicks
Managing Director, Enforcement - Development, NCAA
William J. Hochul, Jr
Former SVP, General Counsel and Secretary Delaware North Companies, Inc
Carole House
Executive in Residence - Terranet Ventures, Inc.
Robert Jacobson
Executive Director - California Council on Problem Gambling
Michael McEwan
Facility General Manager - WinStar World Casino
Roshni Patel
Senior Associate Global Regulatory - Hogan Lovells
Ali Schempp
Head of Business Development - US integrity
Seth Schorr
CEO - Fifth Street Gaming
Christopher Soriano
Vice President - Chief Compliance Officer Penn Entertainment, Inc.
Stephanie Walker
Director of BSA/AML Compliance - North America Bally’s Corporation
Corey Wise
Senior Vice President and General Manager - Rivers Casino


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