Protecting Your Assets: Outcome Based Regulation
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 [...]
