Join us to get the latest information on Title 31 and new gaming revenue in Las Vegas in two interactive training sessions.
To ensure the safety of attendees and trainers, we have canceled these events. Once the threat of the COVID-19 virus has passed, we will resume our in-person training events. In the meantime, we are expanding our online training offerings. Please watch your email for the latest updates.
New gaming revenue and lease accounting standards
May 20 | MGM Grand – Las Vegas
Understanding the new revenue recognition and lease accounting standards and how they will impact your casino. We’ll focus on these key topics:
- Revenue recognition
- New leasing standards
- What qualifies as leases
- Recognition and measurement
- Implementation and transition
Title 31/anti-money laundering recent developments
May 20-21 | MGM Grand – Las Vegas
Join us for a discussion about the latest techniques for complying with requirements, including:
- 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
