Anti-Money Laundering and Safer Gambling

This class provides an overview of anti-money laundering; introduces the international stakeholders that fight money laundering and terrorism finance; provides a comparative law analysis with case studies that highlight the challenges in each jurisdiction; and provides a practical skills experience through an evaluation of U.S. national and international regulatory reporting requirements and forms. Attendees will gain a better understanding of the worldwide efforts to stablish anti-money laundering policy; learn to practically apply anti-money laundering principles; gain an appreciation of the implications of U.S. enforcement actions; and gain context for how multiple jurisdictions approach money laundering.