Title: 4OP05: The Bank Secrecy Act: 2005 Updates Date: Monday, September 12, 2025 Start Time: 2:15pm End Time: 3:15pm Description: A strong commitment by management to the Bank Secrecy Act's anti-money laundering (AML) compliance program promotes ongoing compliance and helps prevent a casino from being used by money launderers and other financial criminals. Discover how to establish effective AML compliance programs and how to comply with casino reporting and recordkeeping requirements. This session also will explore current trends and issues related to Suspicious Activity Reporting for casinos. Speaker(s): Len Senia - Regulatory Program Specialist - Department of the Treasury, Financial Crimes Enforcement Network (FinCEN)