Banking
BSA/AML Institute
The BSA/AML Gaming Conference is an annual event focused on anti-money laundering compliance in the gaming industry. It provides training and insights from experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies. The conference is designed for compliance professionals, gaming industry members, regulatory agencies, and law enforcement.
The essentials
Event details
- Dates
- 14 September 2026 to 17 September 2026
- Location
- Planet Hollywood Las Vegas Resort & Casino, United States
- Organiser
- BSA/AML Compliance Group
- Industry
- Banking
On stage
Speakers
- Scott RembrandtU.S. Department of the Treasury
- Jarod KoopmanChief, IRS Criminal Investigation and Chief Tax Compliance Officer
- Mike DreitzerChairman, Nevada Gaming Control Board
- Christopher S. DelzottoSpecial Agent in Charge, FBI – Las Vegas Field Office
- David Lowe
- Michael P. AdamsAssistant Special Agent in Charge (ASAC), Homeland Security Investigations (HSI)
- Rollin BadalSupervisory Enforcement Officer, Office of Enforcement, Financial Crimes Enforcement Network (FinCEN)
- Jason CarmenSupervisory Revenue Agent, IRS
- Sarah LossingSanctions Compliance Officer
- Clayton HoytSenior Revenue Agent
- David PavoneUnited States Secret Service
- Jennifer Russo-BellesAssistant Section Chief, New Jersey Division of Gaming Enforcement
- Yolanda MorrowDirector, CA DOJ, Division of Law Enforcement, Bureau of Gambling Control
- Kristi TorgersonEnforcement Division Chief, Nevada Gaming Control Board
- Stephanie MaxwellDeputy Director and General Counsel, Tennessee Sports Wagering Council
- Dan GerberChief Legal Counsel, Illinois Gaming Board
- Paul CamachoVice President of Anti-Money Laundering (AML) Compliance
- Devon CornealAssociate Dean for Academics, Seton Hall University School of Law
- Trey DelapExecutive Director, Nevada Council on Problem Gambling
- Kathleen ForbesCompliance Product Manager, IGT
Stay on it
Get the next edition
When BSA/AML Institute announces its next edition, or these dates change, we read it from the organiser's own site. One email when that happens, nothing else.
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