AML Hot Topics

AML Hot Topics

October 15, 2019, 11:00 AM - 12:00 PM

Titian 2203
Language:
English
Hear from leading law enforcement and government officials on the most critical AML issues facing the gaming industry today and glean new insights on: • The best ways to thwart the most significant threats to your AML regime; • Recent regulatory and policy developments impacting the gaming industry; • Evolving best practices amid the gaming industry's changing landscape; and • Strengthening private public partnerships between the industry and the government.

Contributors

  • Sharon Cohen Levin

    Moderator

    Partner

    Sullivan and Cromwell

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

  • David Behar

    Speaker

    Special Agent

    DEA Las Vegas Field Office

    David Behar is a Special Agent with the Drug Enforcement Administration (DEA), who has over 21 years of experience working complex drug and money...

  • Jason Carmen

    Speaker

    BSA Casino Group IRS Supervisory Revenue Agent

    Department of Treasury

    Jason Carmen began working for I.R.S. BSA Casino Group in August 2007 and became manager in July 2009. He is responsible for all Nevada and Atlantic...

  • Tara Sullivan

    Speaker

    Special Agent in Charge

    Las Vegas Field Office, IRS Criminal Investigation Division

    Tara Sullivan is the Special Agent in Charge, IRS Criminal Investigation (CI), in the Las Vegas Field Office, located in Las Vegas, Nevada. Ms....

Program Type

  1. Program Type
    Interactive Panel Discussion

Categories

  1. Track
    Security, Surveillance & Compliance

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