Monday, April 6, 2009

Free Web Seminar: Casinos at Risk: Best Practices for Title 31 and AML Compliance Programs in a Volatile Business Climate

AMLAC in conjunction with KPMG will be hosting a hour long free web seminar on Thursday, May 7,2009 from 1:00PM - 2:00PM EDT. Here's a brief description of the web seminar.

Today’s volatile business climate and the enhanced regulatory environment for casinos has become increasingly difficult for compliance personnel, internal auditors and security personnel. Casinos are finding themselves challenged to stay compliant in an economy conducive to unprecedented levels of risk for internal and external misconduct. How can you be sure your casino is implementing the proper strategy to protect itself from the risks associated with money laundering, terrorist financing, fraud and other financial crimes?

KPMG ForensicSM and IIR’s AMLAC & Fraud Forum have arranged for you to learn how to best prepare your casino for Title 31 examinations straight from the Department of Justice and the IRS.

What You Can Learn By Attending:

  • Are your Title 31 and AML Programs suitable for today’s regulatory environment?
  • What are the expectations of the DOJ and the IRS relative to a Title 31 program?
  • What are your internal and external threats for fraud and misconduct?
  • Considering the future direction of gaming industry regulations, how do you keep your casino pointed in the right direction.
Featured Speakers
Donna Mayer, BSA Technical Advisor (Casinos), IRS
Lester Joseph, Principal Deputy Chief, US Department of Justice
Karen Brown-Wichman, Director of Internal Audit, American Casino and Entertainment Properties (ACEP)
James Dowling, Managing Director, KPMG ForensicSM

Register for the web seminar
Mention priority code G1U2402W1BLOG

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