Institutions
June 27, 2024
4:00PM – 7:00PM
nbkc bank, 8320 Ward Parkway, Kansas City, MO 64114
2 ACAMS Credits
Overview
BSA/AML compliance and enforcement isn’t just for financial institutions! We are diving into the world of online gambling, sports betting, and the casino floor.
What are the similarities between the gaming industry and financial institutions AML Compliance? What are the differences? What are common trends? All these questions and more will be answered!
Join us on Thursday, June 27th, 2024, and listen to how our parallel worlds often connect and how we can work together to combat financial crime.
Our guest speakers include the expertise from Kansas Racing and Gaming Commission enforcement agents, Wade Schneider and Thomas Alber, along-side casino compliance manager, Dave Rice.
Agenda
Registration Opens: 4:00 pm Presentations Start: 4:30 pm Presentations Ends: 6:00 pm Networking Hour: 6:15-7pm (drinks and snacks included!)
Venue
nbkc bank 8320 Ward Parkway Kansas City, MO 64114
Pricing
Chapter Members
$0.00
ACAMS Members
$25.00
Non-Members
$25.00
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Speakers
Enforcement Agent, Law Enforcement Division
Kansas Racing & Gaming Commission
Supervising Enforcement Agent/Manager of Criminal Unit
Kansas Racing & Gaming Commission
Credits
2 ACAMS Credits
*ACAMS Members – in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.