Current Issues in Bank Secrecy Act Compliance for the Gaming Industry

We invite the gaming industry and counsel to participate in a panel discussion with speakers from the IRS on the latest industry trends in BSA/AML compliance and examination. Join us to hear about related enforcement actions and lessons learned, and to discuss the ongoing importance of Suspicious Activity Reports, Currency Transaction Reports, and “Know You Customer” due diligence. Attendees will hear directly from the government about working with criminal investigators and civil regulators. This is a follow up from a similar industry event with the IRS two years ago that will include representatives from IRS Criminal Investigation and the IRS Bank Secrecy Act group.

Speakers:

Peter Hardy, leader of Ballard Spahr's Anti-Money Laundering Team, will moderate a panel of representatives from IRS Criminal Investigation and the IRS Bank Secrecy Act group, including:

Mark Young, Supervisory Special Agent, IRS - Criminal Investigation
Marita Gehan, Special Agent, IRS - Criminal Investigation
Angelo Horiates, III, Special Agent, IRS - Criminal Investigation
David Witiak, Revenue Agent, IRS - Small Business/Self-Employed Division

For more information, contact Amanda Paola at 215.864.8436 or paolaa@ballardspahr.com.

 

This program is pending approval for CLE credits. Uniform Certificates of Attendance will also be provided for the purpose of seeking credit in other jurisdictions.