Date/Time
1/29/2026
2:00 PM - 3:00 PM Eastern
2:00 PM - 3:00 PM Eastern
Event Registration
Event Type(s)
SBRA Meetings
Meetings of Note
Meetings of Note
Event Description
This is a one hour webinar training for regulatory personnel on the issue of money laundering.
This session focuses on an introductory overview of anti-money-laundering, risk management, and compliance “red flags” that gaming regulators should have heightened awareness of. Participants will be provided with some of the tools to identify vulnerabilities and suspicious behavior from players, along with the operators they regulate and what steps they can take to be pro-active in this ever-changing landscape of risk.
This session focuses on an introductory overview of anti-money-laundering, risk management, and compliance “red flags” that gaming regulators should have heightened awareness of. Participants will be provided with some of the tools to identify vulnerabilities and suspicious behavior from players, along with the operators they regulate and what steps they can take to be pro-active in this ever-changing landscape of risk.
Location
Setting: Live Virtual
Zoom link coming
Zoom link coming
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| 1/29/2026 |    |
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