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# Bank Secrecy Act and Anti-Money Laundering (Title 31) Symposium

#### December 6-7, 2022

Session 1: Federal Roundtable on BSA/AML Compliance Session 2: Risk-Based Approach; Know your CustomerSession 3: Requirements for filing a Currency Transaction Reports & Suspicious Activity ReportsSession 4: Anti-Money Laundering Act 2020 potential impact to Indian GamingSession 5: Bank Secrecy Act Audits - not as scary as you might think!Session 6: Suspicious Activity Reporting: Who looks at Suspicious Activity Reporting?

### NIGC Provides Training Solutions that Work

**

### Annual Hours

Performance dashboard of our training program.

**

### Catalog of Courses

More than 50 courses to choose from to meet your needs.

**

### Regional Training Courses

Region-specific training which includes presentations and discussions with NIGC staff and other federal agencies

**

### Regulating Gaming Technology

Interactive seminars focused on gaming and technology.

**

### Tailored Programs and Site Specific Training

Choose from a variety of NIGC courses and work with our staff to tailor a training program for your facility.

**

### Assessments

Internal Control and IT Vulnerability Assessments for gaming facilities.

### Request Training & Technical Assistance

**To schedule a training, please submit the Training Request Form here:** Training & Technical Assistance Request Form

### Upcoming Training and Events

#### NIGC 2-Day In-Person Compliance Workshop: Pathways to Compliance

                      -   May 14, 2024 
                      - **  9:00 am

#### May NTTM: CJIS Security Policy Modernization 5.9.4

                      -   May 14, 2024 
                      - **  1:00 pm

#### Commission

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