Please join the ACAMS U.S. Capital Chapter for our next in-person half-day event focusing on gaming issues in the DC, Maryland, and Virginia (DMV) area. Our panel of gaming experts from the region will focus on what financial crimes risks gaming presents, the regulatory environment, and red flags they often look for with the expansion of the gaming industry. The program includes a sit-down lunch and networking opportunities.

Agenda:

Registration 9:30-10:00 am ET
Introductions and a keynote 10-10:45 am ET
Panel on Gambling Risks 10:45-12:00 pm ET
Lunch and networking -12:00-1:30 pm ET 

Venue:

MGM National Harbor
101 MGM National Avenue
Oxon Hill, MD 20745

Parking available at the casino

Venue capacity: 75