Speakers

Scott Rembrandt

Deputy Assistant Secretary for Strategic Policy - U.S. Department of the Treasury

Chief - IRS Criminal Investigation

Deputy Assistant Director - Criminal Investigative Division

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)

BSA Casino Group Manager - Internal Revenue Service

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

Investigator - Gaming Integrity Division | Indiana Gaming Commission

Director - Anti-Money Laundering Alcohol and Gaming Commission of Ontario

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

Vice President of Compliance - Yaamava Resort and Casino

Associate Dean for Academics - Gaming, Hospitality, Entertainment, and Sports Law

Compliance Officer - Spirit Mountain Casino

Managing Director, Enforcement - Development, NCAA

William J. Hochul, Jr

Former SVP, General Counsel and Secretary Delaware North Companies, Inc

Executive in Residence - Terranet Ventures, Inc.

Robert Jacobson

Executive Director - California Council on Problem Gambling

Facility General Manager - WinStar World Casino

Senior Associate Global Regulatory - Hogan Lovells

Head of Business Development - US integrity

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

Senior Vice President and General Manager - Rivers Casino

GET EVENT ALERTS >

@ 2024 BSA-AML Compliance Group, LLC. All Rights Reserved.