09/04/2024
We are thrilled to kick off our Second Annual Casino Resort Protection Conference on Monday, October 7, hosted by the International Association of Certified Surveillance Professionals. We are honored to have Tyler Burtis, John Kucera, Jeff Mitchell, and Chris Seymour leading our keynote address, “Sports Stars, General Managers, and Willful Blindness.”
This distinguished panel of experts in Anti-Money Laundering and the Bank Secrecy Act will dive into recent high-profile cases, exploring why they happened and how casinos can avoid similar pitfalls by implementing a robust compliance program that meets Title 31 requirements.
As many surveillance directors will agree, Title 31 has become a critical concern not just for our departments, but for the entire property. Our challenges in compliance often stem from a lack of understanding about what is truly required to be compliant and what it takes to maintain that compliance.
Having personally attended presentations by Tyler and John, I can assure you that their insights will fundamentally change your approach to compliance. Tyler once shared a perspective that reshaped my view: “Casinos, particularly surveillance, focus on preventing cheating that could cost hundreds of thousands or even millions. But if you fail to meet compliance standards, the penalties can be many millions, and you might even face personal liability.” Recent cases have demonstrated the severe consequences of ineffective or misdirected compliance programs.
This keynote and the subsequent panel discussion are indispensable for any surveillance professional. It’s an opportunity you cannot afford to miss.
Conference being held from October 7-9 with CSP Exam opportunity on October 10.
https://lnkd.in/gnJ4F2CZ