Hilton San Diego Airport/Harbor Island
The foundations: regulations, key terms, SAR filing, and OFAC.
Registration
Opening Comments & Introductions
AML Regulatory Landscape: Global & U.S. Developments
AML Fundamentals: History, Key Terms & Definitions
Recognize. Report. Respond.: Mastering Suspicious Activity Reporting
Lunch
After the SAR Is Filed: How Law Enforcement Uses Your SAR
OFAC in Casinos: What You Need to Know
WorkshopFrom Red Flag to SAR: Investigate. Decide. Report.
FAQs / Day One Q&A
ParallelPre-conference registration
FinCEN rules, audits, IRS exams, AI, and risk assessment — then the evening reception.
Breakfast / Registration / Vendor Meet-Ups
Opening Comments
U.S. AML Regulatory Landscape: FinCEN Proposed Rules and What They Could Mean for Casinos
Is Your AML Program Working? Applying Internal & External Audit Techniques
When the IRS Comes Calling: An AML Examination from the Operator’s Perspective
Lunch
From Data to Intelligence: Using Technology & AI to Strengthen Casino AML
Know Your Risk: Building a Better Risk Assessment in a Complex Gaming Environment
WorkshopIdentifying & Prioritizing Risk: What Matters Most?
FAQs / Day Two Q&A
Nevada’s new requirements, compliance culture, KYC, and making the business case.
Casino AML Roundtable: Frequently Asked Questions
What Is Nevada Doing? Nevada Gaming Commission’s New AML & Compliance Requirements
Building a Strong Culture: AML Compliance Is Everyone’s Responsibility
AML Through Different Lenses: Audit, Regulatory, Tribal & Legal Perspectives
Lunch
Know Your Customer: Source of Funds & Real-Time Investigation
WorkshopKnow Your Customer: Can You Explain the Money?
Investing in Your AML Program: Building the Business Case & Obtaining Executive Buy-In
Questions & Conference Closing
Three Day All Access includes AML Essentials and AML for Casinos. The Two Day Package covers January 26–27.
