Indian Gaming 2018 Tradeshow and Conference
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10 Major Casino Money Laundering Investigations
(
Room
N255
)
17 Apr 18
2:15 PM
-
3:00 PM
Tracks:
Pre-Conference | Anti-Money Laundering Academy
Speaker(s):
Leonard Senia, BA, MPA, Gaming Industry Anti-Money Laundering Consultant, Speaker, Trainer & Author
In this session we will look at real case studies of investigations to identify key factors and how your operation can protect its revenue.
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