Title 31/AML Recent Developments

Welch, Minnesota
Wednesday, October 24, 2018
Title 31/AML Recent Developments
Wednesday, October 24, 2018 8:30 AM -
Thursday, October 25, 2018 12:00 PM (Central Time)

Treasure Island Resort & Casino
(800) 222-7077
5734 Sturgeon Lake Road
Welch, Minnesota 55089
United States

Map and Directions


TOPICS COVERED
• History and Basic Requirements
• Recent Title 31 Trends
• Money Laundering
• Types of Reportable Transactions
• Use of the Monetary Instrument Log
• Suspicious Activity Reporting
• Recent Enforcement Actions
• What is Considered Suspicious Activity
• Know Your Customer
• Source of Funds
• Marijuana Enforcement


Agenda




WHO WILL BENEFIT
Tribal Council Members 

General Managers
Gaming Commissioners 
Chief Financial Officers
Casino Controllers
Department Managers
Finance Departments
BSA Compliance Officers
Gaming Commission Personnel
Compliance Managers and Officers
Gaming Inspectors
Accounting Departments
Operation Managers
Revenue Auditors
Internal Auditors

 

Contact Information

  • Eve Harris
    Seminar Assistant
    eve.harris@wipfli.com

    Phone: 4067271798

Payment Instructions

    • Advanced Payment is required for this event.

    Make Checks Payable to:

    Wipfli/Joseph Eve
    614 Park Drive South
    Great Falls, MT 59405
    Please make sure check includes the following information:

    Name of Attendee(s) 
    Date of Seminar
     
    Client No. 60443

    If you have any questions regarding your payment and or the process, please contact our seminar team at 406-727-1798.
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