ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON23 - Gaming: Las Vegas Case Study: Skimmers, Scammers and Casino Cages

Sep 25, 2017 3:45pm ‐ Sep 25, 2017 5:00pm


Description

• Detailing how skimmers work to protect against data theft via ATMs and point of sale

• Tracing common typologies for laundering proceeds derived from skimming activities

• Collaborating with law enforcement to promptly report and investigate skimming activity

Moderator(s):

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

Speaker(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content