One of the best ways BSA/AML Officers can get their required external training is to join a Certified Anti-Money Laundering Specialist (ACAMS) Chapter and/or attend chapter events. You’re cordially invited to attend the next chapter event in August, which will feature a discussion on AML considerations in brick-and-mortar casinos and online sports gaming.
Date: August 23
Presentation: 5:45 p.m. – 7:00 p.m.
Networking: 4:30 p.m. – 5:45 p.m.
Location: Hollywood Casino, 200 Georgesville Rd., Columbus, OH 43228
Featured speakers:
- Lisa Powers, Director of Compliance, Jack Entertainment
- Matthew Spitnale, Hollywood Casino
Cost: Free for chapter members; $50 for non-members and ACAMS members
Attendees will receive one CAMS* credit.
*ACAMS Members - To receive CAMS credit for this event, please sign up with the same email address used with your member profile.
About the Central Ohio ACAMS Chapter
The Central Ohio ACAMS Chapter was formed to serve financial crimes prevention professionals in Central Ohio and the surrounding areas. Join the chapter today to ensure you receive notification of upcoming events.