events

Annual Anti-Money Laundering Summit

events

Annual Anti-Money Laundering Summit

The Venetian Las Vegas
Thursday, October 7 | 8am-12pm PT

Join us for our annual AML Summit to participate in meaningful conversations with our federal regulatory, law enforcement, and financial industry partners about the latest trends, challenges, and opportunities in AML compliance.

Sessions

What’s the Catch? AML Challenges in Sports Betting & iGaming
With sports betting and online gaming legislation passing in more states each year, our panelists will explore how companies, new and old to the space, can remain proactive in their AML compliance in an increasingly complex gaming environment.

Fireside Chat: A Look at Criminal Investigations
Join us for a dynamic conversation with law enforcement professionals from the FBI and IRS on what your company needs to know about criminal investigations into money laundering.

 
Decrypting the Role of Digital Currency in Casinos
With cryptocurrency as one of the hottest topics within finance and regulatory communities, our panelists discuss what the meteoric rise of digital currency could look like for casinos and how your organization can stay on top of AML compliance.

Going to the Source: Best Practices in Enhanced Due Diligence
Our panel of seasoned compliance professionals discuss innovations and EDD best practices to consider for your organization’s AML program.