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2014 Bank Secrecy Act Conference

When

Jun. 12, 2014, 9am to 5pm

Office/Remote Location

Red Rock Casino Resort Spa, Las Vegas, Nevada

Description

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

Admission Information

Seating is limited, so register today.

  • Early Bird Rate (Ends April 11, 2014): Standard registration fee: $290 SBN Gaming Law Section Member: $230
  • Regular Registration (Ends May 25, 2014): Standard registration fee: $320 SBN Gaming Law Section Member: $260  
  • Late Registration (Ends June 12, 2014): Standard registration fee: $350 SBN Gaming Law Section Member: $350  

Group Rate Discounts Available (Registration of 3 or More)

Contact Information

Name: Stephanie Hirsch
Office: Assistant CLE Director, State Bar of Nevada
Phone: 702-318-1413
E-mail: stephanieh@nvbar.org

Event Sponsor

Sponsored by American Gaming Association and UNLV International Gaming Institute