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Title 31 AML Recent Developments

10/24/2019 08:00 AM - 10/25/2019 05:00 PM (CT)

Type: In Person Event

Industry: Tribal Gaming and Government, Nonprofits

Cost: $799

Event Contact:

Phone: 888.876.4992

Email: gfponline@wipfli.com

Event Location:

Mystic Lake Casino Hotel

2400 Mystic Lake Blvd.

Prior Lake, Minnesota 55372


Register for this training

Topics Covered

  • History and Basic Requirements
  • Current and Emerging Title 31 Trends
  • Money Laundering
  • Types of Reportable Transactions
  • Use of the Monetary Instrument Log
  • Suspicious Activity Reporting
  • Recent Enforcement Actions
  • What is Considered Suspicious Activity
  • Know Your Customer
  • Source of Funds
  • Marijuana Enforcement
  • Due Diligence Triggers

Who Will Benefit

  • Tribal Council Members
  • General Managers
  • Gaming Commissioners
  • Chief Financial Officers
  • Casino Controllers
  • Department Managers
  • Finance Departments
  • BSA Compliance Officers
  • Gaming Commission Personnel
  • Compliance Managers and Officers
  • Gaming Inspectors
  • Accounting Departments
  • Operation Managers
  • Revenue Auditors
  • Internal Auditors

Registration Fee

Early-bird Rate: $699
Per person if registered by September 25, 2019

Regular Rate: $799.00
Per person if registered after September 25, 2019
$749 for attendees that DO NOT want hard copy of material

(Price includes course materials, breakfast, lunch, and breaks)

Register for this training

Speakers

Galt_Glen
Glen E. Galt, CPA
Senior Manager
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Theresa Shadick
Theresa M. Shadick
Manager, Audit
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Event Location:

Mystic Lake Casino Hotel

2400 Mystic Lake Blvd.

Prior Lake, Minnesota 55372