Bank Secrecy Act Working Group Meeting

Wednesday, Dec 5

Convenes together compliance and legal professionals who are regulated under Title 31 to work together with the Financial Crimes Enforcement Network (FinCEN) to educate regulators about the industry’s culture of compliance and address emerging challenges.

AmerGamingAssn @AmerGamingAssn

RT @howardstutz: Regulators, @AmerGamingAssn agree: Sports betting should be governed at the state level https://t.co/vDggcV1uSU… https://t.co/kvcucoVico

May 23, 2018