Global Trends in AML Regulation, Enforcement and Illegal Gambling

When

Oct. 21, 2021, 8am to 10am

Office/Remote Location

Online
Multiple flags on a globe.

Description

This intensive seminar provides information and knowledge on government actions and interventions linked to the casino and gambling sector and the associated recommendations and learning points.

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 strategic awareness and knowledge of how regulation and enforcement are changing globally. The program also provides gaming operators with a foundational understanding of why AML regulation is essential to the success of their businesses.

This seminar is part of the ICGR's Financial executive education track.

Program Curriculum Includes:

  • Global financial crime risks linked to the casino sector
  • An overview of Government Inquiries abroad
  • Emerging Trends in regulation and enforcement
  • The rise in online casinos and illegal gambling
  • Global Case studies

Additional topics include:

  • US Case studies linked to underground banks
  • Global organised crime linkages

Educational Partner

Amanda Gore is a forensic accountant with over 20 years experience supporting financial investigations and working with enforcement and regulatory agencies. She currently runs the Centre for Global Advancement (C4GA) advising governments, NGOs and the private sector on how they can combat financial crime with a special interest in environmental crime, the gaming sector and underground money movements. Her on-the-ground work experience spans multiple regions including the Caribbean, the US, Europe, Africa and Asia primarily focusing on trends in money laundering, corruption and tax fraud.

Price

$495

Admission Information

Additional Details

  1. In the event a course is canceled, registrants will be notified as soon as possible and receive a full refund of their registration fee.
  2. A service fee of Twenty Percent (20%) will apply to all participant initiated cancellations received three or less days prior to the event.
  3. 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 3 weeks for processing.

For additional questions, please contact Craig Ferreira, Operations and Marketing Manager, International Center for Gaming Regulation: craig.ferreira@unlv.edu or 702-895-2445.

RSVP Online

Contact Information

ICGR
Craig Ferreira

External Sponsor

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