ACAMS Kansas City Chapter June 2024 Event
AML Compliance Summit: Connection Between Gaming and Financial Institutions
June 27, 2024, 4PM – 7PM | nbkc bank, MO | 2 Credits
BSA/AML compliance and enforcement extend beyond financial institutions! Join us as we explore the realms of online gambling, sports betting, and casino operations.
How does AML compliance in the gaming industry compare to that in financial institutions? What are the differences? What trends do they share? We’ll tackle these questions and more!
Tune in on Thursday, June 27th, 2024, to discover how these parallel worlds intersect and how collaboration can help combat financial crime.
Our guest speakers include Kansas Racing and Gaming Commission enforcement agent Wade Schneider and Agent Thomas R. Alber, along with casino compliance manager Dave Rice. Don’t miss this insightful discussion!
AML Compliance Summit: Connection Between Gaming and Financial Institutions
