#USA #Las Vegas #Compliance #BSA-AML Conference

Annual BSA/AML Gaming Conference Overview

The Annual BSA/AML Gaming Conference is set to take place from September 14 to 17, 2026, at the Planet Hollywood Resort & Casino in Las Vegas. This prominent event is renowned as the most comprehensive gathering for anti-money laundering (AML) compliance professionals in the gaming industry. The BSA-AML Compliance Group, the organizer behind this significant event, has unveiled an early agenda that promises to tackle pressing compliance issues while featuring contributions from various authoritative figures.

Aimed at Both New and Experienced Professionals

On the first day, September 14, attendees will benefit from a dedicated "Fundamentals Day," tailored for those new to the field or for seasoned professionals looking to refresh their understanding of core BSA/AML principles. This foundational event will pave the way for the more in-depth discussions that will take place during the main conference program from September 15 to 17.

Government Participation

The 2026 edition of the conference will showcase a strong government presence, granting participants direct access to officials from key regulatory agencies. Among those participating are:

• - The U.S. Department of the Treasury
• - The Financial Crimes Enforcement Network (FinCEN)
• - IRS Criminal Investigation (IRS-CI)
• - IRS’s Small Business/Self-Employed Division (SB/SE) – BSA Examiners
• - The Federal Bureau of Investigation (FBI)
• - The U.S. Department of Homeland Security (DHS)

These representatives will elucidate current trends and operational focuses in AML compliance initiatives, particularly during the seminar dedicated to "Recent Trends and Focus of IRS Examinations and FinCEN Investigations."

Furthermore, state gaming regulators such as the Nevada Gaming Control Board and the New Jersey Division of Gaming Enforcement will be present, ensuring that discussions are pertinent and reflect the most current regulatory landscape.

Agenda Highlights

Although the full agenda is still being finalized, several session topics have already been announced, highlighting significant aspects of AML compliance within the gaming industry. Notable topics include:

• - Hot Topics in BSA/AML Compliance
• - Law Enforcement Panel Discussion: Insights from Criminal Agencies
• - Recent Enforcement Actions in both Casino and Non-Casino contexts
• - OFAC Sanctions Enforcement Challenges
• - State and Tribal AML Enforcement and Compliance Issues
• - The impacts of Prediction Markets on BSA/AML compliance programs
• - New FinCEN proposals regarding AML program requirements
• - Back-of-House AML Investigation Issues
• - The influence of Artificial Intelligence on BSA/AML Compliance
• - The National Money Laundering Risk Assessment from the U.S. Department of the Treasury

As more sessions are confirmed, participants can expect a program that is rigorously aligned with the current landscape of regulatory and compliance challenges.

Previous Success and Attendance

The previous year's conference attracted over 560 attendees from 40 states, internationally spanning six countries, numerous Native American tribes, and over 160 gaming entities. The feedback was overwhelmingly positive, highlighting valuable speaker interactions, practical takeaways, and exceptional networking opportunities. Jim Dowling, Co-Founder of the BSA-AML Compliance Group, emphasized that this year’s agenda directly reflects the current issues faced by compliance professionals, noting the importance of adapting to fresh challenges in the ever-evolving landscape of AML compliance.

Conclusion and Registration Information

The Annual BSA/AML Gaming Conference stands out not only for its rich content and high-profile speakers but also for its dedication to protecting the integrity of the gaming industry against financial crime. Those interested in attending are encouraged to register early at the official conference website bsaamlgamingconference.com.

Additionally, Kinectify, Inc., a leading compliance technology provider in the gaming industry, will serve as the exclusive Diamond Sponsor for the event, showcasing the intersection of technology and compliance in today’s gaming environment. To learn more about their offerings, visit kinectify.com. The BSA-AML Compliance Group, dedicated to enhancing compliance standards across the financial landscape, continues to be pivotal in training and education for various sectors, including gaming and financial institutions.