Indian Gaming 2018 Tradeshow and Conference

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.