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AML Act of 2020: Casino Considerations

RSM CPE Webinars

RSM CPE Webinars

Participants of the live webinar will be eligible for 1 free CPE credit.



The AML Act of 2020 is a vast and complex regulation that represents a shift in approach for anti-money laundering programs. Casinos have a unique challenge of incorporating this regulation into their AML compliance program and operations.

Join RSM on Tuesday, July 27, for a detailed session as we break down the new regulation in the context of the gaming industry.  Our discussion will center on practical implementation strategies to consider as you build a roadmap for compliance within your organization.

Learning objectives

  • identify key aspects of the AML Act of 2020 that are applicable to casinos
  • gain an understanding of operational implications to the AML Act of 2020
  • learn about implementation considerations and options to address the updated requirements

CPE credit available

RSM US LLP is pleased to offer 1.0 CPE credit for attending this webcast. To qualify, you must log in to the webcast and provide your first name, last name and email address. You must remain logged in for a minimum of 50 minutes and answer 75 percent of the polling questions to receive credit. Group CPE is not available. For more information regarding administrative policies, such as refunds, cancellations and complaints, please contact us.

RSM US LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have the final authority on the acceptance of individual course for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Advance preparation: None | Program level: Basic | Prerequisites: None | Delivery method: Virtual Group Live
Field of study: Auditing-governmental | CPE: 1.0 credit

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