Anti-Money Laundering Academy

Date: 
14 - 15 November 2016
Location: 
Las Vegas

Both online and land based casinos are under increasing governmental pressure to develop stronger and more effective anti-money laundering controls. Over two days of interactive and engaging learning, you will enhance your understanding of Government agencies and directives and you will come away with the knowledge of how to prepare a risk assessment, discussing a compliance plan, reviewing incidents in a mock casino setting and more. 

2016-11-14 09:00:00 2016-11-15 17:00:00 Europe/London Anti-Money Laundering Academy Both online and land based casinos are under increasing governmental pressure to develop stronger and more effective anti-money laundering controls. Over two days of interactive and engaging learning, you will enhance your understanding of Government agencies and directives and you will come away with the knowledge of how to prepare a risk assessment, discussing a compliance plan, reviewing incidents in a mock casino setting and more.  Las Vegas
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