Tracks: Casino and Resort Operations
The casino industry continues to see an evolution of Title 31/Anti-Money Laundering Compliance Programs and enforcement actions from FinCEN. Attorney General Jeff Sessions recently issued a memo to the U.S. Attorneys regarding marijuana enforcement making compliance more convoluted for the industry. In this session, we will discuss some of the compliance shortcomings that trigger enforcement actions and analyze the cost to the casinos. Lastly, we will also discuss ways for Tribal Casinos to mitigate their compliance risk.