San Diego, CA
January 22-24, 2024
888.333.3039
1 Day
January 22, 2024
AML Fundamentals
Per Registration
Lunch Included
Workbook
Networking
2 Days
January 23-24, 2024
AML for Casinos
Per Registration
Lunch Included
Workbook
Networking
3 Days
January 22-24, 2024
AML Fundamentals + AML for Casinos
Per Registration
Lunch Included
Workbook
Networking
Gain valuable insights into the latest AML practices, regulations, and challenges specific to casinos. Through these connections, we can enhance our knowledge, share best practices, and collectively work towards creating a safer and more secure environment for the industry, ensuring compliance and protecting against financial crimes.
Casino Compliance Officers, Casino Executives and Management, Regulatory Authorities, AML Consultants and Experts, Compliance Training Specialists, AML Technology Providers
This event allows for limited exhibit space and includes access to all sessions. Please contact us at [email protected] or call us at 888.333.3039 to register. Space is limited.
Overlooking the harbor, this contemporary hotel is on the scenic waterfront of Harbor Island, just minutes from San Diego International Airport. This resort-like sending is close to southern California's most popular destinations: SeaWorld, Balboa Park, world famous San Diego Zoo and San Diego Gaslamp Quarter. All guest rooms feature balconies overlooking the bay, marina and San Diego skyline.
