Banking
BSA/AML Institute
The BSA/AML Gaming Conference is an annual event focused on anti-money laundering compliance in the gaming industry. It provides training and insights from experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies. The conference is designed for compliance professionals, gaming industry members, regulatory agencies, and law enforcement.
The essentials
Event details
- Dates
- August 2026
- Location
- Planet Hollywood Las Vegas Resort & Casino, United States
- Organiser
- BSA/AML Compliance Group
- Expected attendance
- 400
- Industry
- Banking
Agenda themes
Topics covered
- Banking & Finance
On stage
Speakers
- Tara SullivanDirector Field Operations, West, IRS Criminal Investigation
- Mike DreitzerChairman, Nevada Gaming Control Board
- Carole HouseSpecial Advisor for Cybersecurity and Critical Infrastructure Policy
- Jamal El-HindiCounsel, Clifford Chance US LLP
- Young LeeDirector for Financial Transparency and Regulatory Policy
- Lakshmi KumarSenior Policy Advisor, Office of Strategic Policy, U.S. Treasury Department
- Jill Adams
- George AssadSenior Member, Nevada Gaming Control Board
- Trevor DewarAssistant Director, California DOJ Bureau of Gambling Control
- Brian NelsonUnder Secretary for Terrorism and Financial Intelligence, U.S. Department of the Treasury
- Guy FiccoChief, IRS Criminal Investigation
- Jim BarnacleDeputy Assistant Director, Federal Bureau of Investigation
- Dawn M. HimelDirector of the Gaming Division, Louisiana Attorney General’s Office
- Tyler R. HatcherSpecial Agent in Charge, IRS-CI Los Angeles Field Office
- Eddy WangSpecial Agent in Charge, Homeland Security Investigations
- Ron SchmidtBSA Group Manager, Internal Revenue Service
- Rollin BadalFinCEN
- Jeff MitchellAssistant U.S. Attorney, Major Frauds Section, U.S. Attorney’s Office, Los Angeles
- Samuel BarnettPolicy Advisor, U.S. Treasury Office of Terrorist Financing and Financial Crimes
Plan this event
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