Overview
On October 1st, 2024, Tuesday morning, the ACAMS Chicago Chapter will be hosting an in-person workshop. This double session will be focused on AML Gaming and Gaming Risk Considerations for Financial Institutions.
After an introduction to gaming and AML in the Gaming Industry our speakers will cover recent Enforcement Actions for casinos, gaming risk considerations for the banking industry and the future of the gaming industry.
This session will be interactive and questions are welcome.
Agenda
Registration Opens: 8:00 am
Presentations Start: 8:45 am
Presentation Ends: Noon
Close of event: Noon
Networking: 8am to 8:45am, 10:30 am to 10:50 am, Noon-1:00 pm
Venue
Rivers Casino
Club & Diamond Rooms
3000 S. River Road
Des Plaines, Illinois, 60018
Pricing
Prices are subject to local tax.
Chapter Members
ACAMS Members
Non-Members
Speakers
RSM US LLP Las Vegas, Nevada
RSM US LLP Las Vegas, Nevada
Credits
3 ACAMS Credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.