ACAMS Greater Philadelphia Chapter June Virtual Event: Post-Pandemic Emerging AML Risks in Casinos: Understanding the Threat Landscape and the Involvement of Crypto Currency
juin 22, 2021
12:00PM - 1:00PM ET
What’s the threat? Join us for a lunch session to identify and assess the global threat landscape, identify specific organizations and cartels, how they launder through casinos and by what methods, and discuss the control structures you need in place to mitigate your risk. We will hear from a panel of speakers poised to discuss this important topic with real-world experience.