AML Compliance: Essentials of Anti-Money Laundering

AML Compliance: Essentials of Anti-Money Laundering

October 11, 2018, 10:15 AM - 11:00 AM

Sands Expo & Convention Center - Titian 2303
Language:
English
A panel of experts will be on hand to answer all of your questions regarding anti-money laundering and the gaming industry. We'll cover the current challenges in AML compliance, with topics such as: •How FinCEN's CDD Rule impacts the gaming industry •Issues with Suspicious Activity Reporting (SAR) and Currency Transaction Reports (CTRs) •State legalization of marijuana and AML challenges for the gaming industry •"Skin" betting: when does betting using virtual items implicate money laundering and gambling laws? •Individual liability for AML Compliance Officers •Alterative payment methods; Crypto-currencies and the AML implications of accepting digital currency for gaming transactions •Understanding Source of funds •Inter-Institution transfers across borders – ensuring your organization is in compliance with AML laws •Sports betting and AML risks

Contributors

  • Sharon Cohen Levin

    Moderator

    Partner

    WilmerHale

    Sharon Cohen Levin is a leading authority on anti-money laundering (AML), Bank Secrecy Act (BSA), economic sanctions and asset forfeiture. Ms. Levin...

  • M. Kendall Day

    Speaker

    Partner

    Gibson, Dunn & Crutcher LLP

    M. Kendall Day is a partner in the Washington, D.C. office of Gibson, Dunn & Crutcher. He is a member of the White Collar Defense and Investigations...

  • Arlo Devlin-Brown

    Speaker

    Partner

    Covington & Burling LLP

    Arlo Devlin-Brown is a partner in Covington & Burling's White Collar and Investigations practice and Gaming Industry Group, based in New York. With...

  • Greg Lisa

    Speaker

    Partner

    Hogan Lovells

    Gregory Lisa is a Partner at Hogan Lovells US, LLP, a global law firm. He uses his extensive firsthand experience in anti-money laundering and...

Session Type

  1. Program
    Panel Session

Categories

  1. Track
    Security and Surveillance Compliance

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