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Annual BSA/AML Gaming Conference Returns to Las Vegas

The BSA-AML Compliance Group has exciting news for professionals in the gaming industry. The prestigious Annual BSA/AML Gaming Conference is back! Scheduled to take place at Planet Hollywood Resort & Casino in Las Vegas from September 9-11, 2025, the conference promises to be an essential gathering for compliance experts and professionals alike.

This year’s event includes a special Fundamentals Day on September 8, designed for those new to the field or anyone needing a refresher on core concepts surrounding the Bank Secrecy Act (BSA) and anti-money laundering (AML) principles.

Keynote Speakers and Special Guests

As always, the conference is set to feature highly regarded speakers who are experts in their fields. This year, Guy Ficco, Chief of the IRS Criminal Investigation (CI), will kick off the keynote sessions. As the head of a global team comprising more than 3,200 employees, Ficco will discuss the vital role of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in federal investigations. His insights will spotlight CI’s involvement in significant financial crime cases.

Moreover, Carole House, the former Director for Cybersecurity at the White House National Security Council and a senior advisor at FinCEN, will address a pressing topic concerning the convergence of AML compliance and national security within the context of emerging technologies. With her extensive background in cybersecurity, her presentation will explore how regulations might evolve in light of new innovations and challenges.

For the first time, the conference will welcome two former Directors of FinCEN, giving attendees unique perspectives on the evolution of BSA policies and the future of AML regulations in the gaming sector. Additional high-profile government officials will also be announced soon, reflecting the conference's commitment to presenting a comprehensive view of compliance in the industry.

Continued Success and Networking Opportunities

The BSA/AML Gaming Conference remains the foremost annual platform for compliance professionals in the gaming field. The previous event saw participation from over 550 attendees across 39 states and three foreign nations, garnering positive responses regarding speaker accessibility, the quality of insights offered, and opportunities for cross-sector networking.

In addition to keynote speakers, the conference will delve into recent enforcement actions and emerging issues related to verifying customer identity and tracking the source of funds. It will also look at player risks and the implications of new, unregulated gaming models. As in past years, sessions will highlight emerging risks, innovative illicit finance typologies, and practical compliance solutions that businesses can incorporate into their practices.

James Dowling, Co-Founder of the BSA-AML Compliance Group and President of the Dowling Advisory Group, stated, "Our goal has always been to unite the brightest minds in the government and industry to share actionable solutions." With esteemed speakers and past FinCEN Directors participating, this conference is poised to be the most significant yet.

To secure your spot at the 2025 BSA/AML Gaming Conference, visit bsaamlgamingconference.com.

Moreover, Kinectify, Inc., a leading provider known for its compliance technology solutions tailored for the gaming industry, is proud to be the exclusive Diamond Sponsor of the conference.

For inquiries regarding sponsorship or exhibitor opportunities, please reach out via email to [email protected].

About the BSA-AML Compliance Group

The BSA-AML Compliance Group specializes in providing training and education to the gaming industry, fintechs, and financial institutions, focusing on anti-money laundering, sanctions compliance, and preventing illicit finance. Join us as we delve into complex compliance topics and foster meaningful connections within our community.