The Financial Crimes Enforcement Network (FinCEN) reported in its new study that the number of currency transaction reports filed by casinos (CTRCs) fell by more than a third after FinCEN reduced reporting requirements on certain categories of transactions that FinCEN had determined do not pose a significant risk for money laundering, terrorist financing or tax [...]

February 11-12, 2009
Peppermill Resort Spa Casino
Reno, Nevada

Topics Include:

How Assets are Compromised
Fraud and “Back of House” Schemes
Money Laundering and Casinos
Organized Crime Infiltration
Risk Management Strategies
Regulation and Gaming Commission Roles and Responsibilities
Globalization Impact on Gaming Regulation

Instructors:
Barron Stringfellow, Barron Stringfellow is a Senior Consultant for JOSEPH EVE. He is a Bank Secrecy Act/Title [...]

January 21-22, 2009
The Colcord Hotel
Oklahoma City, Oklahoma
Click Here to Register for This Seminar Click Here to Order the Seminar Materials Download Brochure
Topics Include:
* Hidden Ownerships: Backgrounding the Vendor
* Why the Background Function Fails and How to Correct
* Actual Case Histories and Applications
[...]