Justin_Hardin

Justin Hardin CAMS

AML and Compliance Manager, Pala Casino Spa Resort

Justin Hardin is the AML and Compliance Manager for Pala Casino Spa Resort in Northern San Diego County. He has been in Tribal Gaming for 15 years and has experience with all aspects of Casino Operations with frontline management experience. He a certified anti-money laundering specialist (CAMS) and is the Membership and Communications Chair for the ACAMS San Diego-Baja California Chapter. He has an expertise in Bank Secrecy Act, Anti-Money-Laundering, Tribal-State Gaming Compacts, NIGC Minimum Internal Controls Standards (Class II and Class III), Guest Service, Slot Operations, and Tribal Internal Controls Standards.

Appearances