ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

MIT3 - Casinos: Developing and Maintaining AML Regimes for Gaming Institutions of All Sizes

Sep 26, 2016 2:00pm ‐ Sep 26, 2016 3:15pm


Description

• Gaining senior management support to acquire needed training and investigative resources

• Drawing on peer group initiatives and American Gaming Association best practices guidelines to establish or modify internal practices

• Adopting monitoring systems to resolve unique industry risks involving CDD, CTR filings and suspicious levels of patron play

Moderator(s):

Speaker(s):

  • Benjamin Floyd, CAMS, Senior Vice President and AML/OFAC Compliance Officer, Caesars Entertainment Corporation
  • Derek Ramm, Vice President, MT>Play, Alcohol and Gaming Commission of Ontario
  • Cynthia Santana, Supervisory Special Agent, Federal Bureau of Investigation (FBI)

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