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ACAMS 14th Annual AML & Financial Crime Conference

MIT1 - Practical Methods to Meet Enhanced AML Expectations for Casinos


Sep 28, 2015 1:15pm ‐ Sep 28, 2015 2:30pm


Description

• Developing effective working relationships with banks by ensuring comprehensive due diligence and other AML compliance processes
• Instituting comprehensive front line training programs in KYC and suspicious activity identification
• Forging alliances with law enforcement to gain access to relevant trends and improve financial crime investigations 

Speaker(s):

  • Benjamin M. Floyd, CAMS, Senior Vice President, Corporate AML Officer, Caesars Entertainment
  • Kevin S. Rosenberg, Chair of the Government Investigations and White Collar Litigation Group, Goldberg, Lowenstein & Weatherwax
  • Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource
  • Jim Dowling, Managing Director, Dowling Advisory Group

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