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2020 Regional Washington AML Seminar & Workshop
June 04 - June 05
2020 Regional Washington AML Seminar & Workshop will be held at the Hotel Murano, Tacoma, WA from 4th till 5th of June. The seminar brings together Attendees to learn more about the Title 31 updates by FinCEN and the IRS. This seminar will educate you on the requirements of IRS and how to prepare your reports and IRS audit. Compliance officers, Operational Managers, Supervisors, HR Personnel, Poker and Cage Management, Casino Accounting and Directors are invited to attend this seminar. Everyone responsible for the Title 31 updates and Tracking or reporting of Suspicious activities should attend the event. The event will also stand as a great networking opportunity for gaming Stakeholders.
For more information and registration visit, https://www.casinoessentials.com/