Overview

BSA/AML compliance and enforcement isn’t just for financial institutions! We are diving into the world of online gambling, sports betting, and the casino floor.

What are the similarities between the gaming industry and financial institutions AML Compliance? What are the differences?  What are common trends? All these questions and more will be answered!

Join us on Thursday, June 27th, 2024, and listen to how our parallel worlds often connect and how we can work together to combat financial crime.

Our guest speakers include the expertise from Kansas Racing and Gaming Commission enforcement agents, Wade Schneider and Tom Alber, along-side casino compliance manager, Dave Rice.

Agenda

Registration Opens: 4:00 pm
Presentations Start: 4:30 pm
Presentations Ends: 6:00 pm
Networking Hour: 6:15-7pm (drinks and snacks included!)

Venue

nbkc bank
8320 Ward Parkway
Kansas City, MO 64114