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The Department of Business and Professional Regulation is pleased to announce the

2013 ANTI-MONEY LAUNDERING CONFERENCE

 

This conference will cover a broad range of issues that affect anyone who deals with anti-money laundering issues.  Topics to be discussed include anti-money laundering laws in an age of internet gaming; primers on Suspicious Activity Reports and Currency Transaction Reports; the roles of compliance management personnel; and casino compliance with the Bank Secrecy Act.  Continuing Legal Education credits will be available through the Florida Bar (course # pending) and credits will also be available through the Association of Certified Anti-Money Laundering Specialists.

Speakers will include:

  • Joseph M. Kelly, professor of Business Law at Buffalo State, licensed attorney, and co-editor of Gaming Law Review.
  • The Honorable Robert O’Neill, retired United States Attorney for the Middle District of Florida.
  • David Battle, Area Financial Manager, Florida Office of Financial Regulation

 

The event will be hosted by Ken Lawson, Secretary of the Florida Department of Business and Professional Regulation, and former Assistant Secretary of Enforcement for the U.S. Department of the Treasury.

Date:  August 23, 2013
Time:  Check in from 8:30 a.m. to 9:00 a.m.  Conference from 9:00 a.m. to 5:00 p.m.
Location: University of Miami School of Law, Room 309, 1311 Miller Drive, Coral Gables, Florida 33146

Complimentary morning refreshments & free parking will be provided. 

Registration for this event is free of charge and space is limited.  The Department of Business & Professional Regulation will confirm your registration and provide directions to the seminar location before the seminar date as well as information about continuing education opportunities and other relevant information.

If you have any questions, please contact the Department of Business and Professional Regulation at (850) 717-1733.

1940 North Monroe Street, Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395