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


MIT5 - Casinos: Case Study: Lessons Learned from the Tinian Dynasty Case


Sep 26, 2016 3:45pm ‐ Sep 26, 2016 5:00pm

Description

  • Analyzing Tinian’s AML, CTR and patron identity failures to aid infortifying your compliance programs
  • Scrutinizing FinCEN’s $75 million fine to gain insights into factors thatdrive severity of penalties
  • Examining undercover investigation methods to emphasize the vital role ofa culture of compliance to reduce penalty severity
  • Moderator(s):

    • James Vaughn, CAMS, Supervisor, Internal Audit, MGM Resorts International

    Speaker(s):

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