Anti-Money Laundering Expo to be held Aug. 14-16 at Cosmopolitan
June 14, 2018 11:03 AM
by Robert Mann
The 11th annual Las Vegas Anti-Money Laundering (AML) Conference and Expo have been announced for this summer. This three-day event will include presentations from many of the most experienced legal and compliance speakers in the gaming industry and will be held on August 14-16, 2018 at the Cosmopolitan of Las Vegas.
The event offers a pre-conference AML Fundamentals Workshop on Aug. 13th.
The conference will open with a keynote speech from the Director of Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, on the first day of the three-day event. FinCEN, a Bureau within the Department of Treasury, was established to support law enforcement and global efforts against domestic and international financial crimes via the collection, analysis, and dissemination of information from the financial sector.
FinCEN administers regulations to guard against money laundering and terrorism financing and enforces compliance with the Bank Secrecy Act.