Wednesday, April 3, 2024
Title: AML Act and the FinCEN Advisory Program Time: 11:00AM - 12:30PM EDT Symposium Registration - Zoom (zoomgov.com) |
Title: W-2G Reportable Wins Time: 1:00PM – 2:00PM EDT Symposium Registration - Zoom (zoomgov.com) |
Title: Casino or Card Club Anti-Money Laundering Program Assessment Time: 2:30PM – 3:30PM EDT Symposium Registration - Zoom (zoomgov.com) |
Title: Questions and Answers with FinCen and IRS Time: 4:00PM – 4:30PM EDT Symposium Registration - Zoom (zoomgov.com) |