Anti Money Laundering (AML) Bootcamp

When

Jan. 25, 2023, 9am to 12pm

Office/Remote Location

Virtual

Description

This intensive three-hour seminar empowers highly regulated industry professionals with the information and knowledge necessary to create sustainable anti-money laundering (AML) practices and systems. This event is part of ICGR's ongoing series dedicated to the auditing and internal controls systems of highly regulated industries.

This course is ideal for professionals in highly regulated industries, including casino management, compliance personnel, risk management, HR or finance directors, surveillance/security team members, and gaming industry advisors.

Attendees will leave with tactical knowledge of how to establish effective AML procedures. The program also provides gaming operators with a foundational understanding of why AML regulation is essential to the success of their businesses.

Program Curriculum Includes

  • Definitions
  • Regulatory filings
  • Transaction reporting
  • OFAC and PEP
  • Suspicious activities
  • Risk assessment
  • Case studies

Additional topics include:

  • Regulatory framework discussion
  • Tracking and reporting transactions
  • Internal controls examination
  • Real-world suspicious activities

Educational Partner

Kim McCabe-Ward, Senior Vice President Compliance at Maverick Gaming and founder of KMC, LLC has over 24 years in the gaming and hospitality industry. She is a Certified Public Accountant (CPA) and a Certified Anti-Money Laundering Specialist (CAMS). Her experience includes VP of Internal Audit for Caesars, over 13 years with Las Vegas Sands Corp. (LVSC) in various executive positions, and six years with Nevada Gaming Control Board. Kim has been a presenter at AML Conferences in the U.S. and Beijing, NV Society of CPAs, National Indian Gaming Assoc., American Bar Association, and many webinars.

Price

$495

Admission Information

Get your tickets through Eventbrite.

In the event a course is canceled, registrants will be notified as soon as possible and receive a full refund of their registration fee.

A service fee of twenty percent (20%) will apply to all participant initiated cancellations received three or less days prior to the event.

All cancellations and refund requests must be made in writing. Refunds granted for credit card charges will be credited to the original account charged. No refunds will be given in the event of “No Shows.” Refunds may take up to three weeks for processing.

For additional questions, please contact the ICGR at icgr@unlv.edu.

Contact Information

International Center for Gaming Regulation

External Sponsor

The International Center for Gaming Regulation is one of three research centers within the International Gaming Institute, on the campus of UNLV. The Center's mission is to promote research and learning in the areas of gaming regulation in jurisdictions around the world.

Filters

Open to All ICGR