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Tribal Casino BSA/AML Working Group
December 13, 2016 @ 10:00 am - 2:30 pm
Ryan Burns and Andrew Hofstetter will be participating in the Tribal Casino BSA/AML Work Group at Pala Casino Spa and Resort on December 13, 2016. On the agenda are a panel discussion, q&a session, presentations, and a roundtable discussion.
- Panel: How should you prepare for a BSA exam and what can you expect from FinCEN?
- Moderator: Thomas Paramo, Senior Manager at San Manuel Indian Bingo & Casino
- Panelists: Lauri Adams, Compliance Manger at Valley View Casino & Hotel; and Peter Alvarado, Chief Compliance Officer at San Manuel Indian Bingo & Casino
- Q&A Session: You have BSA/AML questions? Ask your regulator!
- Moderator: Justin Hardin, Regulatory Compliance Manager at Pala Casino Spa and Resort; with Ronal Schmidt, BSA Examiner at the Internal Revenue Service
- Presentation: Why are some BSA program failings treated as criminal violations?
- Speaker: Christina Shay, Assistant United States Attorney for the Central District of California (Los Angeles)
- Presentation: FinCEN Enforcement Actions
- Presenters: Ryan Burns, Partner and Andrew Hofstetter, Tribal Government Affairs at BlueBird, CPAs
- Roundtable Discussion
The welcome and closing remarks will be done by Justin Hardin from Pala Casino Spa and Resort.