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2020 Casino Anti-Money Laundering (AML)
July 06 - July 07
2020 Casino Anti-Money Laundering (AML) course will be held from 6th till 7th of July at the University of Nevada. Detecting, reporting and prevention of money laundering are constant headaches for most gaming houses. Operators will not be able to detect money laundering if they do not understand what to look out for. This course takes a look at understanding money laundering and how criminals use casinos to aid their criminal activities. The course will look at practical solutions to essential components of carrying out an anti-money laundering program.
For more information and registration visit, https://exreg.unr.edu/ecs/CourseListing.aspx?