Premier BSA/AML Gaming Conference Set for Exciting Return
The BSA-AML Compliance Group is excited to bring back its renowned Annual BSA/AML Gaming Conference, a vital platform focused on anti-money laundering compliance within the gaming sector. This premier event will take place at Planet Hollywood Resort & Casino, promising a wealth of knowledge and networking opportunities for industry professionals.
Engaging Keynote Speakers and Special Guests
This year, the conference will feature esteemed presentations from key figures in financial crime enforcement. The first keynote speaker is Guy Ficco, the Chief of IRS-Criminal Investigation (CI). His insights into Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) will be invaluable. Additionally, he will discuss CI’s vital role in prosecuting significant financial crime cases.
Innovative Perspectives from Cybersecurity Experts
Another distinguished speaker, Carole House, formerly of the White House National Security Council, will delve into how anti-money laundering intersects with national security and emerging technologies. Participants can look forward to her insights on the future of compliance amidst the changing landscape.
A Unique Opportunity with Former FinCEN Directors
This iteration of the conference is notable for featuring two former Directors of the Financial Crimes Enforcement Network (FinCEN). This is a historic opportunity to hear about the evolution of BSA policies and the anticipated future of AML regulations affecting the gaming industry. Attendees can also expect to see announcements about other high-level government officials who will join the roster of speakers.
Interactive Sessions on Recent Enforcement Trends
Attendees will engage in discussions around recent enforcement actions and current issues regarding customer knowledge and source of funds. The conference will also broaden into discussions about emerging risks, new illicit finance typologies, and practical compliance solutions that can assist industry players in navigating the current environment.
A Valuable Networking Platform for Industry Professionals
Last year, the BSA/AML Gaming Conference attracted over 550 participants from numerous states and countries, reflecting its status as a vital touchpoint for compliance professionals. This year’s feedback is anticipated to be overwhelmingly positive, emphasizing access to speakers and networking across multiple sectors.
James Dowling, Co-Founder of the BSA-AML Compliance Group, expressed enthusiasm for the upcoming event, stating, "Our goal has always been to bring together the best minds from government and industry to share real-world solutions." With prominent figures participating this year, there’s a strong expectation for impactful discussions.
Registration and Sponsorship Information
To secure a spot at the 2025 conference, interested individuals can register via the official conference website. Kinectify, Inc., recognized as the leading provider of compliance technology for the gaming industry, is the exclusive Diamond Sponsor for this event. Their support underscores the conference's importance in fostering effective compliance practices.
For those interested in sponsorship or exhibitor roles, inquiries can be addressed directly through the provided contact means, ensuring that opportunities for engagement are open to interested parties within the compliance community.
About the BSA-AML Compliance Group
The BSA-AML Compliance Group is dedicated to advancing education about anti-money laundering practices, sanctions compliance, and illicit finance prevention. By providing expert-led training for a diverse range of stakeholders, they contribute significantly to enhancing compliance standards across the gaming sector and its associated industries.
Frequently Asked Questions
What is the BSA/AML Gaming Conference?
The conference is an annual event focused on anti-money laundering compliance, offering insights and networking for professionals in the gaming sector.
Who are the keynote speakers for the upcoming conference?
Keynote speakers include Guy Ficco and Carole House, among others, from various high-profile organizations and agencies.
What topics will be discussed at the conference?
Topics include SARs and CTRs, cybersecurity and compliance intersection, enforcement actions, and emerging risks in illicit finance.
How can industry professionals benefit from attending?
Attendees gain access to expert insights, practical compliance solutions, and networking opportunities with leaders in the field.
How do I register for the event?
Registration can be completed through the official conference website for those interested in attending the 2025 session.
