For multiple registrations, please email chapters@acams.org to be registered/invoiced accordingly in order to be able to attend the event.
Overview
Roundtable event regarding Information Sharing between Banks and Casinos involving 314b and the expectations of that sharing. Input from Law Enforcement on what they would like to see in SARs regarding information sharing and their expectations. Also a discussion involving 314a for Banks and Law Enforcement.
Agenda
Registration Opens: 11AM PT
Presentations Start: 11:30AM PT
Presentation Ends: 1:30PM PT
Close of event: 1:30PM PT
Networking Hour:1:30PM-2PM PT
Venue
Sierra Gold (2nd floor)
6515 S Jones Blvd
Las Vegas, NV 89118
Sponsor
Credits
2 ACAMS Credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile