ACAMS Southern Nevada Chapter December 2023 Virtual Event: AML Trends in Sports Wagering/Betting

Diciembre 6, 2023
10:30AM - 11:30AM PT
Online
1 Créditos ACAMS
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1

Crédito ACAMS

Overview

All-encompassing discussion regarding sports wagering/betting. Topics to include funding, identification, and various risks. 

Introducing Chapter Board Member

Sean Topchi Bio Photo
Sean Topchi, CAMS, CFE
Director, Business Development
Kinectify

Moderator

Female Silhouette
Amanda Williford
Gaming

Speakers

Susan J. Galli
Melissa Stockdale
Executive Director T-31 Audit
MGM

Female Silhouette
Wendy Martin
Director of Compliance
BetMGM

Male Silhouette
Michael Pelizzi
Senior Manager AML
Fanduel

Credits

1 ACAMS Credit


Please note that CAMS credit for this virtual event is available to members of the Chapter only.