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ACAMS 12th Annual AML & Financial Crime Conference

PS02 - Real-Life Case Expose: Lessons Learned from an Online Gambling and Bank Prosecution

Sep 23, 2013 11:30am ‐ Sep 23, 2013 12:45pm


  • Examining the true story of an AML compliance officer’s role in uncovering illegal internet gambling and money laundering operations 
  • Overview of the latest law enforcement investigation findings
  • Recounting the consequences of the prosecution for the bank and top executives
  • Identifying similar scenarios within your institution and providing guidance on changing your policies and procedures a avoid these activities


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