# BSA/AML Institute

- Dates: 14 September 2026 to 17 September 2026
- Location: Planet Hollywood Las Vegas Resort & Casino, United States
- Organiser: BSA/AML Compliance Group
- Industry: Banking

## About

The BSA/AML Gaming Conference is an annual event focused on anti-money laundering compliance in the gaming industry. It provides training and insights from experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies. The conference is designed for compliance professionals, gaming industry members, regulatory agencies, and law enforcement.

## Official links

- [Official website](https://bsaamlgamingconference.com/)
- [Registration](https://bsaamlgamingconference.com/register-today/)
- [Agenda](https://bsaamlgamingconference.com/2026-agenda/)

## Speakers

- Scott Rembrandt, U.S. Department of the Treasury
- Jarod Koopman, Chief, IRS Criminal Investigation and Chief Tax Compliance Officer
- Mike Dreitzer, Chairman, Nevada Gaming Control Board
- Christopher S. Delzotto, Special Agent in Charge, FBI – Las Vegas Field Office
- David Lowe
- Michael P. Adams, Assistant Special Agent in Charge (ASAC), Homeland Security Investigations (HSI)
- Rollin Badal, Supervisory Enforcement Officer, Office of Enforcement, Financial Crimes Enforcement Network (FinCEN)
- Jason Carmen, Supervisory Revenue Agent, IRS
- Sarah Lossing, Sanctions Compliance Officer
- Clayton Hoyt, Senior Revenue Agent
- David Pavone, United States Secret Service
- Jennifer Russo-Belles, Assistant Section Chief, New Jersey Division of Gaming Enforcement
- Yolanda Morrow, Director, CA DOJ, Division of Law Enforcement, Bureau of Gambling Control
- Kristi Torgerson, Enforcement Division Chief, Nevada Gaming Control Board
- Stephanie Maxwell, Deputy Director and General Counsel, Tennessee Sports Wagering Council
- Dan Gerber, Chief Legal Counsel, Illinois Gaming Board
- Paul Camacho, Vice President of Anti-Money Laundering (AML) Compliance
- Devon Corneal, Associate Dean for Academics, Seton Hall University School of Law
- Trey Delap, Executive Director, Nevada Council on Problem Gambling
- Kathleen Forbes, Compliance Product Manager, IGT

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Source: https://www.luminik.io/events/bsa-aml-institute-5e5237aafa27/