Him Das will be speaking at the BSA-AML Compliance Group’s annual BSA/AML Gaming Conference. The conference, held 8-11 September in Las Vegas, brings together experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies, as well as compliance experts from various casinos, regulatory agencies, law enforcement, and academia, to discuss emerging risks, new illicit finance typologies, and actionable compliance solutions.
