Keep up to date with the latest on the Bank Secrecy Act at this one-day conference in Las Vegas. Hear from industry experts, including a lunchtime keynote address by Jennifer Shasky Calvery, director of FinCEN.
Session topics include:
- Bank Secrecy Act and the Gaming Industry
- Developing Risk Assessment, Internal Controls and Independent Testing
- Regulatory Expectations
- Role of CTRs and SARs in Effective Investigations, Current Hot Topics and Trends
- The Las Vegas Sands: A Case Study
Presented by the State Bar of Nevada's Gaming Law Section