Casino Essentials hosts 11th annual AML Conference

13 June 2018

(PRESS RELEASE) -- Casino Essentials announced several key government speakers last week, including the Director of FinCEN, Kenneth Blanco who will kick off the conference with a keynote speech on the first day of the three-day event. The Director's keynote will be followed by additional keynotes, panels and presentations from FinCEN's Enforcement Division, the Deputy Chief of IRS Criminal Investigations and the Department of Justice's, Money Laundering and Asset Recovery Section.

The Bank Secrecy Act or BSA requires financial institutions including casinos in the United States to assist government agencies to detect and prevent money laundering.

In 2017, Casino Essentials' National AML conference attracted high profile speakers from FinCEN, IRS and DOJ. More than 500 gaming professionals, regulators and attorneys attended the annual conference in Las Vegas, developed by Casino Essentials in partnership with the Dowling Advisory Group (DAG).

"Attendees will hear from the most experienced legal and regulatory experts in the gaming industry" said Jim Dowling, the Managing Director of The Dowling Advisory Group (DAG). "Our extensive experience with AML compliance allows us to connect casino professionals with federal regulators to address the most challenging issues in the gaming industry."

Casino Essentials continues to show a strong commitment to the gaming industry's educational needs by providing regional and national AML conferences with relevant content and exceptional government and industry speakers. "Our conference program provides a unique environment where casinos can openly discuss their compliance challenges as a community," said Mindy Letourneau, Managing Director, Casino Essentials. "Here participants interact directly with government regulators and federal law enforcement agencies to find solutions that can benefit the industry."

Related Links
Casino Essentials Gaming Vendor Information

Featured Vendors
Kallop
TribalHub
Kallop
Reward every play like a VIP with exclusive luxury brands at affordable prices.
TribalHub
25th Annual TribalNet Conference Sept 16-19, 2024 Westgate Las Vegas
Rymax Marketing Services, Inc.
House Tech Ads
Rymax Marketing Services, Inc.
Leader in creating award winning player & employee loyalty programs & events proven to increase ROI
House Tech Ads
Drive quality casino-gambling traffic to your brand from over 70 countries from our premium assets!
Sunkist Graphics, Inc.
OCR - Online Casino Reports
Sunkist Graphics, Inc.
Specializing in the creation of best-of-breed gaming graphics - slot glass, sign faces, and more
OCR - Online Casino Reports
Delivers highly targeted casino traffic from over 70 countries! Get your casino listed today at OCR!
Dable Advisory & Consulting Services
AmericanChecked
Dable Advisory & Consulting Services
Advisory & consulting services services for Indigenous entrepreneurs, businesses & organizations
AmericanChecked
Background checks for the gaming industry with key & non-key packages & fingerprinting solutions
Talisman Group Creators of EZ Baccarat
Imagine This
Talisman Group Creators of EZ Baccarat
With over 800 tables in 150+ casinos, EZ Baccarat is the number one brand in baccarat.
Imagine This
Imagine This #1 Source for Player Gifts. Over $50 million in stock ready to ship! Let us serve you!
Top One Tech Limited
GamblersPick
Top One Tech Limited
GLOBAL TOUCH SOLUTION PARTNER OF CHOICE,10+ years OEM manufacturing,100+ thousand units application
GamblersPick
Share & Read other players' reviews! A top player community-driven portal for online casinos.
Casino Network
Slot Machines Unlimited
Casino Network
20+ years experience selling refurbished slot machines, parts & glass for all major brands
Slot Machines Unlimited
Exporter of IGT, Williams, AVP, Trimline, Aristocrat, Konami, Bally, & parts over 20 yrs experience
Casino Schedule Ease
Oklahoma Indian Gaming Association (OIGA) Conference
Casino Schedule Ease
Full Featured & customizable for the complex scheduling needs of table games & other casino depts
Oklahoma Indian Gaming Association (OIGA) Conference
The biggest little show in Indian gaming! Save the date: August 12-14, 2024 Oklahoma City
Casino City Press
Regulatory Management Counselors, PC
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
Regulatory Management Counselors, PC
Over 45 years of experience serving the legal and regulatory needs of casino industry clients
Texas Slots & Gaming
Shenzhen ZhengYuanTai Technology Co., Ltd.
Texas Slots & Gaming
Wholesale gaming reimagined. Texas Slots & Gaming is your sustainable gaming partner.
Shenzhen ZhengYuanTai Technology Co., Ltd.
14 years Experienced Gaming Display Manufacture: Open Frame monitor, Curved Monitor, Halo Monitor


Your Guide to 14,906 Gaming Industry Suppliers