This intensive seminar empowers highly regulated industry professionals with the information and knowledge necessary to create sustainable anti-money laundering practices and systems. This event is part of ICGR’s ongoing series dedicated to the auditing and internal controls systems of highly regulated industries.
This course is ideal for professionals in highly regulated industries, including casino management, compliance personnel, risk management, HR or finance directors, surveillance/security team members and gaming industry advisors.
Attendees will leave with tactical knowledge of how to establish effective AML procedures. The program also provides gaming operators with a foundational understanding of why AML regulation is essential to the success of their businesses.