BSA-AML Compliance Group Disclose Names of Annual Gaming Conference Speakers

Richard M. August 31, 2023 3 minute read

The BSA-AML Compliance group has revealed the names of the speakers attending the annual gaming conference, in Las Vegas on September 12th.

The annual gaming conference is organised by the BSA-AML compliance group to provide knowledge about the regulations to combat money laundering in the gaming sector. The annual meeting, called, “the premier anti-money laundering compliance conference for the gaming industry”, is set to launch in less than two weeks and will be held in Las Vegas. The conference will be attended by government officials, regulatory bodies, and other professionals in compliance, laws, and gaming.

The conference will start with an opening speech by Dr. Brittnie Watkins from the Nevada Gaming Control Board. The control board supervises Nevada’s gaming industry and protects it from financial crimes. It also safeguards the integrity of the gaming sector by bolstering scrutiny, licensing, and implementation of regulations.

The group also informed that the conference will discuss serious issues related to compliance with the AML regulations. To discuss the challenges and possibilities related to compliance associated with the development of artificial intelligence, Carole House, the previous Director of Cybersecurity and Secure Digital Information at the White House National Security Council, will also be there. Moreover, Anthony Sankey, Head of the FBI’s Money Laundering, Forfeiture, and Bank Fraud Unit, will address additional FBI initiatives to combat illegitimate money in conjunction with the FBI’s new Sports and Gaming programme. Additionally, the BSA-AML group also invited other government officials and experts to talk about money laundering and illicit activities.

The participants will get a chance to meet the regulatory bodies from gaming, law enforcement, and law experts face-to-face and learn about gaming regulations, compliance, emerging illicit activities, and advanced AML procedures.

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