Title 31/AML Recent Developments

Prior Lake, Minnesota
Thursday, October 24, 2019
Title 31/AML Recent Developments
Thursday, October 24, 2019 - Friday, October 25, 2019

Mystic Lake Casino Hotel
(800) 262-7799
2400 Mystic Lake Blvd.
Prior Lake, Minnesota 55372
United States

Map and Directions

• History and Basic Requirements
• Current and Emerging 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
• Due Diligence Triggers

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

  • Sophia Thompson
    Seminar Coordinator

    Phone: (406) 205-4472

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. 489168

    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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