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.

Program Curriculum Includes

• Definitions
• Placement, Layering and Integration
• Sources of information
• Practical implementation
• CTR and filing requirements
• Structuring
• Suspicious activity reports
• AML Compliance programs
• Case studies
• And more

Educational Partner

Kim McCabe-Ward, Senior Vice President Compliance at Maverick Gaming & founder of KMC, LLC has over 24 years in the gaming and hospitality industry. She is a Certified Public Accountant (CPA) and a Certified Anti-Money Laundering Specialist (CAMS). Her experience includes VP of Internal Audit for Caesars, over 13 years with Las Vegas Sands Corp. (LVSC) in various executive positions and six years with Nevada Gaming Control Board. Kim has been a presenter at AML Conferences in the U.S. and Beijing, NV Society of CPAs, National Indian Gaming Assoc., American Bar Association and many webinars.

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