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ACAMS 14th Annual AML & Financial Crime Conference

CI1 - Casinos: Charting New Standards for AML and Risk Reduction (Presented by Southern Nevada Chapter)


Sep 28, 2015 4:25pm ‐ Sep 28, 2015 5:40pm


Description

• Undertaking systematic analysis of high-risk transactions to identify areas demanding higher scrutiny
• Implementing the standards of the American Gaming Association’s guide to AML best practices
• Emulating successful collaborative strategies with regulators to reduce organizational risk

Speaker(s):

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