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.