HomePublicationsNewsletter ArchiveVolume 25Issue 21DIRECTOR OF FinCEN SPEAKS AT 12TH ANNUAL LAS VEGAS ANTI-MONEY LAUNDERING CONFERENCE

On August 13, 2019, Kenneth A. Blanco, Director of the Financial Crimes Enforcement Network (FinCEN), shared his perspective on topics currently effecting the gaming industry. In delivering his remarks, Mr. Blanco hoped to set the stage for further discussions to be fostered during the remainder of the conference.

These topics included:

  • The impact of advanced technologies;
  • Sports betting and mobile gaming;
  • Relevance of convertible virtual currency (CVC) advisory to casinos;
  • Culture of compliance; and
  • Regulatory reform, innovation and BSA value.

To read the complete release of Kenneth Blanco’s prepared remarks, please click here.

 

Upcoming Events

Michigan Gaming Control Board Public Meeting

October 13, 2020 - 9:30 AM

Casino Job Board

Official Publications

 

RMC Legal

Visit our other website below: