ACAMS US Capital Chapter January 2022 Virtual Event: Betting on AML as Sports Betting Comes to the DMV
January 24, 2022
12:00PM - 1:00PM ET
You don’t need to be a gambler to know there are AML concerns now that sports betting has been legalized in the DMV area. A [casino executive] will discuss the very basics of recognizing and identifying potential concerns even for those who never placed a bet.