Title 31 AML Recent Developments
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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
Seats Remaining: 500
Event Location:
Mystic Lake Casino Hotel
2400 Mystic Lake Blvd.
Prior Lake, Minnesota 55372
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 trainingSpeakers
Event Location:
Mystic Lake Casino Hotel
2400 Mystic Lake Blvd.
Prior Lake, Minnesota 55372