Money Laundering: Following the Funds
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Details
Thank you for registering for "Money Laundering: Following the Funds".
Questions? If you have any questions or comments please contact: Dawn Lomer at i-Sight: dlomer@i-sight.com
Webinar Presenter
Paul Camacho
Paul Camacho is responsible for the effective deployment and risk management of the company-wide Anti Money Laundering program for Station Casinos. He is a retired Special Agent in Charge- IRS Criminal Investigation and is on the Board of Directors for The Mob Museum. He has advised the FBI, the IRS, FinCEN and ICE on AML matters pertaining to casinos and sports books and is a frequent article contributor to ACAMSTODAY.
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