Casino Essentials is proud to announce our annual National Anti-Money Laundering conference will be held virtually. This 4-day event, October 19-22, 2020, will feature presentations from the most experienced legal and compliance speakers in the gaming industry. Save the date and join our interest list to learn about the latest Title 31 updates and news from FinCEN and the IRS to help your casino prepare for reporting changes and IRS audits.
This event is the premiere Anti-Money Laundering conference exclusive to casino personnel, focused on both Title 31 fundamentals and industry hot-topics.
Our 12th Annual National AML Conference in Las Vegas August 12-15, 2019 welcomed over 450 gaming industry professionals: Compliance and Title 31 Officers, Auditors, customer facing Operational Managers and Supervisors, HR Personnel, Slots, Table Games, Card Room and Cage Management, Revenue Audit, Casino Accounting, Directors, Executives, Gaming Commissioners, Marketing Management, Gaming Supervisors, Tribal Members and Interns, Security and Surveillance Management.