Business Services
BSA-AML Compliance Group
The BSA-AML Compliance Group is a United States training company that runs the Annual BSA/AML Gaming Conference in Las Vegas. It says it was created to put training at the forefront of anti-money laundering compliance in the gaming industry. The group provides training on anti-money laundering and other illicit finance issues to the gaming industry, FinTech firms and emerging payments companies. Its conference faculty is drawn from casinos, regulatory agencies, law enforcement and academia. It also offers the GCP certification, a credential for Bank Secrecy Act, anti-money laundering and sanctions professionals working in United States gaming.
About BSA-AML Compliance Group
The BSA-AML Compliance Group is a United States training company that runs the Annual BSA/AML Gaming Conference in Las Vegas. It says it was created to put training at the forefront of anti-money laundering compliance in the gaming industry.
The group provides training on anti-money laundering and other illicit finance issues to the gaming industry, FinTech firms and emerging payments companies. Its conference faculty is drawn from casinos, regulatory agencies, law enforcement and academia.
It also offers the GCP certification, a credential for Bank Secrecy Act, anti-money laundering and sanctions professionals working in United States gaming.
Common questions
What people usually ask about BSA-AML Compliance Group.
BSA-AML Compliance Group is listed under Event Organiser, part of the Business Services sector in our supplier directory.
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