HomePublicationsNewsletter ArchiveNewslettersVolume 22Issue 18Register Today: Free Title 31 Webinar to be held June 16, 2016

The Michigan Gaming Newsletter has partnered withthe State Gaming Associations in Colorado, Indiana, Illinois, Iowa, Louisiana, Mississippi, Missouri and Nevada to sponsor a Title 31 Compliance Webinar assembled by experts in Anti-Money Laundering on June 16, 2016. The webinar seeks to enhance the casino industry’s awareness of the Federal Anti-Money Laundering (“AML”) regulations.

Content of the webinar will feature information on Know Your Customer Investigations/Customer Due Diligence, Common Regulatory and Internal Control Violations, Culpability of Executives and Management Teams, Data Mining for Suspicious Activities, Chip Walking, General Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) Compliance Advice, as well as relevant regulatory changes in policies and regulations.

Whether involved with government affairs, the legal environment, or directly with compliance, this webinar will be advantageous to you in helping provide comprehensive solutions to common AML compliance issues along with the knowledge to keep your casino free of violations.

Submit your questions to be included in the Q/A session of the webinar to   Info@casinowebinar.com

To register, or for more information, please visit www.casinowebinar.com.

 

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