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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


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


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