Description
• Improving AML programs to ensure the proper reporting of suspicious transactions
• Avoiding penalties arising from inadequate systems, weak internal controls and flawed recordkeeping
• Spotting and reporting suspicious actions such as minimal gaming with large transactions
Speaker(s):
- Vasilios
Chrisos,
CAMS,
Principal,
PwC
- Derek
Ramm,
Vice President,
MT-Play
- Joel
Borsh,
Vice President of North America,
FinScan
- Amanda
Williford,
CAMS,
Title 31/AML Manager,
SLS Vegas
