HomePublicationsNewsletter ArchiveVolume 19Issue 8Register Now: Title 31 Compliance Webinar - A Case Study

On April 17, 2013, the first of a two-part Title 31 Compliance Webinar series will be presented by casino industry professionals working together to enhance the casino industry's awareness of the Federal Anti-money Laundering (AML) regulations. The series has been organized by the State Gaming Associations in: Colorado,  Indiana, Iowa, Louisiana, Michigan, Mississippi, Missouri, and Nevada.

Part one of the series, A Casino Case Study, has been assembled by industry experts in Anti-money Laundering with the goal of exploring a hypothetical, real-life Casino AML audit case that resulted in penalties and fines by the Financial Crimes Enforcement Network (FinCEN). During the case study, presenters will highlight basic regulatory requirements to ensure compliance with FinCEN and IRS guidelines. The second part of the series, Developing a Comprehensive Compliance Plan, will look at suggestive systems to help ensure your casino meets the standards set forth by FinCEN and the IRS.  See below for further details regarding Part One and Part Two of the webinar series.

Part 1 – A Casino Case Study

Cost: Free to Michigan Gaming Newsletter subscribers - $50 for non-subscribers

April 17, 2013 from 2-3 p.m. EST

· Background Summary of the Case Study Scenario

· Common Regulatory and Internal Control Violations

· Culpability of Executives and Management teams

· Attendees will be Encouraged to Submit Written Questions to be Answered in Webinar

Part 2 – Developing a Comprehensive Compliance Program

Cost: Free to Michigan Gaming Newsletter subscribers - $50 for non-subscribers

May 22, 2013 from 2-3 p.m. EST

· Introduction into a Comprehensive Compliance Program

· A Compliance Program’s Impact on Operations

· A Walk-through of Proper Form Filing Procedures

· Experience with Common Technical Difficulties and Troubleshooting Procedures

· Written Q & A Session Directed at Answering Specific Attendee Questions Submitted From Series One

Click Here to Register or visit www.casinowebinar.com for more information.

 

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