ACAMS GTC Chapter July 2024 Virtual Event: Betting on Compliance: AML Best Practices for Tribal and Private Casinos

juillet 31, 2024
11:00AM - 12:00PM CT
Online
1 ACAMS Credit
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1
ACAMS Crédit

Overview

Join us for an engaging and informative session where you'll uncover best practices for ensuring Anti-Money Laundering (AML) compliance when banking tribal and private casinos. Attendees will gain valuable insights into regulatory requirements, risk management, collaboration with your casino banking partners, customer due diligence, and the latest technological advancements that support robust compliance efforts.

 

Who Should Attend?

  • Compliance officers
  • Risk management professionals
  • Banking professionals working with casino clients
  • Regulatory and law enforcement officials
Recording Link

Passcode: a7iO7!C8

Speaker
Sara Rose Ahonen Bio Photo
Sara Rose Ahonen, CAMS
Senior Manager | Risk Advisory Services
Kaufman Rossin

Credits

1 ACAMS Credit 

* Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.