Bank Secrecy Act Working Group Meeting

Wednesday, Dec 5 | Wednesday, Dec 5, 2018

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

Listen to AGA President and CEO Geoff Freeman’s interview with @csymrl of @KNPRnews, on AGA’s focus on eliminating… https://t.co/dFKL3YaxZJ

February 21, 2018