Skip to main content

Virtual BSA/AML Symposium

Wednesday, April 3, 2024

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

NIGC Provides Training Solutions that Work

Annual Hours

Performance dashboard of our training program.

Catalog of Courses

More than 50 courses to choose from to meet your needs.

Regional Training Courses

Region-specific training which includes presentations and discussions with NIGC staff and other federal agencies

Regulating Gaming Technology

Interactive seminars focused on gaming and technology.

Tailored Programs and Site Specific Training

Choose from a variety of NIGC courses and work with our staff to tailor a training program for your facility.


Internal Control and IT Vulnerability Assessments for gaming facilities.

Request Training &
Technical Assistance

To schedule a training, please submit the Training Request Form here:
Training & Technical Assistance Request Form