ACAMS Southern Nevada Chapter July 2025 Event: The Nevada Gaming Control Board’s Role in Compliance, Enforcement, and AML Oversight

Overview

Get ready for an insider’s look at the vital work of the Nevada Gaming Control Board (GCB)—the watchdogs of one of the world’s most dynamic industries. This session will dive into the roles, responsibilities, and authority of the GCB’s Enforcement Division, revealing how they uphold fairness, transparency, and trust in gaming —while combating money laundering and financial crime—to protect the integrity of the industry. Key highlights include: 

👮 Enforcement Division: The Front Line

Learn how the Enforcement Division serves as the GCB’s boots on the ground—investigating criminal activity, responding to patron disputes, enforcing gaming laws, and collaborating with local, state, and federal law enforcement. From undercover operations to surprise inspections, this division is the first responder when combatting potential threats to the gaming industry. 

📊 Turning Reports into Intelligence

Dive into how the GCB uses Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and Book Wagering Reports (BWRs) to detect patterns, flag risks, and support criminal investigations. Discover how casinos can enhance the value of these reports to better assist law enforcement. 

🛡️ Guardians of Integrity

At the heart of it all is the mission of the Enforcement Division to protect the integrity of Nevada’s gaming industry. This session will show how the GCB ensures that gaming remains fair, honest, and free from criminal influence.

Agenda

Registration Opens: 11am
Presentations Start: 11:30am
Presentation Ends: 1:30pm
Networking Hour: 1:30pm-2pm

Venue

Black Fire Innovation
8400 W Sunset Rd 4th Floor
Las Vegas, NV 89113