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Casino Essentials AML Conference 2022

Casino Essentials, which has been providing gaming-specific online job training since 2008, will soon be changing its name to Vector Solutions. The company will continue to offer industry-specific training but now will be able to serve a wider range of customers, Vector Solutions said. The new name will be effective immediately.
Keynote Speakers

The Conference Programme features keynote presentations from a range of internationally recognised speakers and combines both casino operators discussing the most pressing issues facing the industry, as well as renowned trend spotters and futurologists exploring the wider context of what life and business might look like in the future. Taking place in the stunning historic city of Baden and Vienna, this year’s event is set to offer an exceptional programme which will be both wide and diverse.

The US Department of Justice’s FinCEN Director Kenneth Blanco will kick off the conference with a keynote speech on the first day of the three-day event. He will be joined by additional keynotes, panels and presentations from FinCEN’s Enforcement Division, the Chief of IRS Criminal Investigations and the Chief of Money Laundering and Asset Recovery Section of the Department of Justice.

Other speakers include Whitney Case, head of FinCEN’s enforcement division who will discuss fostering a culture of compliance in the gaming industry. Jim Lee, Chief of IRS-Criminal Investigations will speak about how law enforcement uses critical BSA data. And Molly Moeser from the Department of Justice’s Money Laundering and Asset Recovery Section will discuss sanctions evasion, fraud and cyber threats to casinos.
Keynote Presentations 메이저사이트

Throughout the three-day event, attendees will hear keynote presentations from FinCEN Director Kenneth Blanco; IRS-CI Chief Don Fort; Department of Justice Money Laundering and Asset Recovery Section (MLARS) Chief Deborah Connor; and other top law enforcement officials. Additionally, Dowling Advisory Group Managing Director Jim Dowling and DAG Directors Brian Lopez and Mindy LeTourneau will make several presentations. These include how to incorporate advanced data analytics, the latest in online gaming and sports wagering, and other topics of interest to AML compliance professionals.

The keynotes will provide attendees with the strategic awareness and knowledge they need to keep up with the changing regulatory landscape in both the US and internationally. Speakers will also discuss how their organizations are using innovative technologies to prevent money laundering, financing terrorism and other criminal activities. In addition, the speakers will discuss the need for casino operators to implement strategic compliance initiatives.

The conference is part of a larger initiative to provide comprehensive compliance education for the gaming industry. The goal is to foster a culture of compliance in casinos that will help them meet their AML/CTF obligations and enhance the integrity of the gaming industry. The National AML Conference is produced by the Dowling Advisory Group in partnership with Casino Essentials, which offers a range of online training for gaming employees. The company also hosts live events including an annual Cage Operations Conference and Expo, a Title 31 Bootcamp and AML conference. In 2018, it launched complimentary COVID-safety training. The company is expected to change its name to Vector Solutions in 2021, which will bring together its suite of specialized online job training.
Panel Discussions

During the conference, attendees had the opportunity to listen to a variety of panel discussions that featured experts in their field. They also discussed the latest trends and developments in land-based and online casino gaming. These discussions allowed participants to get a better understanding of the current state of the industry and its future prospects.

The conference also included keynotes from a number of government officials. These included FinCEN Director Kenneth Blanco, IRS-CI Chief Don Fort, and the Department of Justice’s Money Laundering and Asset Recovery Section Chief Deborah Connor. Additionally, Dowling Advisory Group (DAG) Director Brian Lopez made several presentations regarding advanced data analytics.

Another highlight of the event was a panel discussion on digital payments. This was a timely topic given the increasing prevalence of digital transactions. The panel included Senior Vice President of Business Development at Sightline Payments Tamara Tenenbaum, BetMGM’s Chief Compliance Officer Rhea Loney, and Managing Director at Eilers & Krejcik Gaming Payments Jerry Rau.

In addition to the expert speakers, the conference also offered attendees a number of networking opportunities. Attendees had the opportunity to discuss best practices and challenges in the industry with their peers. They also had the chance to share ideas about new ways to enhance their anti-money laundering programs.
Networking Opportunities

More than 600 gaming industry professionals, regulators and attorneys attended the conference which was developed by Casino Essentials in partnership with Dowling Advisory Group (DAG). The annual AML Las Vegas conference attracts high profile speakers from FinCEN, IRS and DOJ including the director of the Treasury’s Financial Crimes Enforcement Network Kenneth Blanco; Director of IRS Criminal Investigations Don Fort; and Department of Justice Money Laundering and Asset Recovery Section Chief Deborah Conner. In 2018, Vector Solutions acquired Casino Essentials, a decade after it began offering online job training focused on gaming regulations and Title 31 requirements. Customers are not expected to experience any service changes during the transition to Vector, which offers specialized online learning in several industries. Including public safety and human resources. The company has 18 online learning brands that focus on specific industries.