Pre-Conference Sessions 

Tuesday, April 17, 2018

**Included in the Super Platinum Plus pass. All other registration levels must purchase a separate ticket.

 

ANTI-MONEY LAUNDERING ACADEMY MASTER CLASSES: BIG DATA & ANALYTICS
Indian Gaming Tradeshow & Convention presents Leonard C. Senia, BA, MPA and The Anti-Money Laundering Academy, a special one-day training course to boost your knowledge of KYC, risk assessments, CTR, suspicious activity reporting and record keeping as well as the proactive measures you can take to avoid legal and regulatory problems. All attendees will come away with a Risk Assessment and Compliance Plan.  The Indian Gaming Tradeshow & Convention welcome back The Master Classes, designed to educate and provide a forum for discussing the most important issues facing the industry.  In this one-day program, advanced students of casino management can come together to learn from the experts in their chosen discipline.
11:00 AM - 11:45 AM
Bank Secrecy Act (BSA) Compliance & Suspicious Physical Casino Transactions and Activities 
11:00 AM - 11:45 AM
Big Data & Gaming: Learning to Love Math 

12:00 PM - 1:00 PM 

Keynote Presentation: 
The Future of Casino Technology

*Box lunch will be provided 

1:15 PM - 2:00 PM 
22 Casinos' Vulnerabilities to Money Laundering 
1:15 PM - 2:00 PM
Free Play: More Science Than Art 
2:15 PM - 3:00 PM
10 Major Casino Money Laundering Investigations
2:15 PM - 3:00 PM
Big Data & Marketing: How the Information Revolution Changed Marketing Forever 
3:15 PM - 4:00 PM
Casino Suggested Best Practices: Risk-Based Compliance Indicators and Compliance Assessment 
3:15 PM - 4:00 PM
Building for the Future: Integrated Resorts  

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April 17 - 20, 2018
Las Vegas Convention Center
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