Webinar: Casinos and Gaming: Guidelines from the AGA and DOJ

2015-October-22

Join RDC on this 30 minute webinar to explore the best practices outlined in the American Gaming Associations (AGA) Anti-Money Laundering Compliance document. The basic framework of a BSA/AML compliance program involves the appointment of a compliance officer for the casino, the assignment of substantial employee time to compliance measures, and oversight of the compliance effort by a compliance committee, which includes representatives of the property’s operations and financial staff. [Listen to Recording]

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