HomePublicationsNewsletter ArchiveVolume 24Issue 2211TH ANNUAL ANTI MONEY LAUNDERING CONFERENCE EXPECTING RECORD ATTENDANCE IN LAS VEGAS

Record attendance is expected for the 2018 Anti-Money Laundering (AML) Conference being held at the Cosmopolitan in Las Vegas on August 14 – 16, 2018. Last year, more than 500 gaming professionals, regulators and attorneys attended the annual conference in Las Vegas. The AML conference was developed by Casino Essentials in partnership with the Dowling Advisory Group (DAG).

Several key government speakers are scheduled, including the Director of FinCEN, Kenneth Blanco, who will kick off the conference with a keynote speech on the first day of the three-day event. The Director's keynote will be followed by additional keynotes, panels and presentations from FinCEN's Enforcement Division, the Deputy Chief of IRS Criminal Investigations and the Department of Justice's Money Laundering and Asset Recovery Section.

"Attendees will hear from the most experienced legal and regulatory experts in the gaming industry" said Jim Dowling, the Managing Director of The Dowling Advisory Group (DAG) in a PRNewswire press release. "Our extensive experience with AML compliance allows us to connect casino professionals with federal regulators to address the most challenging issues in the gaming industry."

The conference offers a pre-conference AML Fundamentals workshop on August 13, 2018.  Sponsorship opportunities and exhibitor booths are available by calling 877-811-3534 extension 106.  Click here for more information on the 2018 AML Conference.

 

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