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Fundamentals of Anti Money Laundering (AML)

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Fundamentals of Anti Money Laundering (AML)

December 6, 2023 @ 10:00 am 12:00 pm PST

Fundamentals of Anti Money Laundering AML banner

This two-hour seminar is designed to empower 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. Whether you are new to the industry or need a refresher, this program will provide a foundational understanding of why AML regulation is essential to the success of their businesses.

$355
Las Vegas,

This site is not associated with event venues or organizers.  It is an independent service.
Events are subject to change without notice.
Check ticketing & event links for more information.