Fundamentals of Anti Money Laundering (AML)
When
Office/Remote Location
Description
This two-hour seminar is designed to empower highly regulated industry professionals with the information and knowledge necessary to create sustainable anti-money laundering 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. Whether you are new to the industry or need a refresher, this program will provide a foundational understanding of why AML regulation is essential to the success of their businesses.
Program Curriculum
- Definitions
- Placement, Layering and Integration
- Sources of information
- Practical implementation
- CTR and filing requirements
- Structuring
- Suspicious activity reports
- AML Compliance programs
- Case studies
- And more
Educational Partner
Becky Harris, Distinguished Fellow, Gaming & Leadership, UNLV International Gaming Institute; Former Chair of the Nevada Gaming Control Board
Becky Harris is the Distinguished Fellow in Gaming and Leadership at the International Gaming Institute and is on the faculty at the International Center of Gaming Regulation at UNLV. Harris, an internationally recognized expert on gambling policy, regulation, and legislative affairs, works with regulators, operators, academics, and other stakeholders on a host of gambling and leadership challenges and projects. In addition to teaching Gaming Law and Policy at the Boyd School of Law, Harris regularly educates gambling regulators ensuring they have the information, knowledge, and tools necessary to assess and improve gambling policy and regulation in their respective jurisdictions. Actively involved in gambling issues around the world, Harris is highly sought-after as a collaborator, advisor, and speaker. Harris is frequently called upon nationally to discuss policy and regulatory issues relating to legal sports wagering. Ms. Harris is designated as an AML Specialist by ACAMS.
Price
$355
Admission Information
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 cancelations received three or less days prior to the event.
All cancelations 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 Craig Ferreira, Interim Executive Director, International Center for Gaming Regulation: craig.ferreira@unlv.edu or 702-895-2445.
More info on this event
External Sponsor
The International Center for Gaming Regulation is the world’s only academic organization dedicated to the study of regulations and their development for the land-based and online casino gaming industries.