Gaming Webinar: For BSA Title 31 to Be Effective, Collaboration Is Key
Casino gaming operators and regulators responsible for foiling money laundering schemes in their facilities were handed a valuable tool in one section of the Patriot Act. Section 314(b) of the Act allows casinos to agree to share certain information in order to help them better identify and report criminal or terrorist activity involving money laundering.
Join REDW’s gaming experts for a one-hour, complimentary webinar to learn how casinos can make their Title 31, anti-money laundering programs more effective—including through collaboration within the industry—and gain helpful tips for establishing a workable information-sharing agreement under Section 314(b).
All who register will also receive access to a recording of the webinar.
|What:||Gaming Webinar: For BSA Title 31 to Be Effective, Collaboration Is Key|
|When:||Tuesday, April 6, 2021 | 11 am – 12 pm PDT|
Joe H. Smith, CPA, CFE, CFF, CGAP
Adam H. Smith, CPA, MBA
Principal and Practice Leader, Gaming