Current Title 31 Compliance Issues webcast
RECORDED WEBCAST |
An effective anti-money laundering (AML) risk assessment and compliance program can help your gaming property ensure regulatory compliance and avoid fines and criminal and civil penalties. But when faced with increasing IRS scrutiny and ever-changing regulations, how can you ensure that your program is effective?
Join us as we discuss:
- Recent developments with the Financial Crimes Enforcement Network and the lack of adequate reporting
- Elements to improve your suspicious activity reporting, particularly as pertains to patterns of suspicious activity and source of funds
- Practical guidance on completing a risk assessment
We’ll provide time for Q&A to discuss your specific concerns.