United States

Anti-Money Laundering for Casinos

Recent updates and answers to your practical implementation concerns

RECORDED WEBCAST  | 

Anti-money laundering compliance continues to be a concern for the gaming industry—and enforcement is only going to get tougher. 

Join RSM gaming industry professional Theresa Merlino for a one-hour webcast that will provide:

  • What we can learn from recent enforcement actions
  • Practical insights for implementing an AML compliance program
  • Answers to common Title 31 questions

Regulatory attention on Title 31 compliance continues to ramp up. Don’t miss this chance to learn the latest on AML compliance.

Download webcast slides


Event details

Who should attend
Compliance officers, casino managers, internal auditors, controllers, gaming commissioners and regulatory staff

Fee
Complimentary

More information
Email us or call +1 405 218 4796