Case Studies in AML, Fraud & Crimes Against Casinos
May
14
Tuesday
| Speaker: | Jennifer Roberts Adjunct Professor William S. Boyd School of Law University of Nevada, Las Vegas Leah Chan Grinvald Richard J. Morgan Professor of Law Dean, William S. Boyd School of Law University of Nevada, Las Vegas |
| Moderator: | Justin Jerzy Tan Senior Lecturer NUS Law |
| Time: | 4:00 pm to 5:45 pm (SGT) |
| Venue: | Executive Seminar Room (Block B, Level 3) NUS Bukit Timah Campus 469 Bukit Timah Road |
| Type of Participation: | Open To Public |
Description
This seminar will review actual cases involving money laundering, fraud, and other crimes that occur in the casino. This will include the risks and vulnerabilities that led to the activities and ways that casinos can help prevent crimes from occurring in casinos.
Fees Applicable
$98.10 (incl. GST)
Complimentary for full-time NUS staff and students. Please register using your NUS email address.
CPD Points
1.5
Practice Area: Crime
Training Category: Foundation
Participants who wish to obtain CPD Points are reminded that they must comply strictly with the Attendance Policy set out in the CPD Guidelines. This includes signing in on arrival and signing out at the conclusion of the activity in the manner required by the organiser, and not being absent from the activity for more than 15 minutes. Participants who do not comply with the Attendance Policy will not be able to obtain CPD Points for attending the activity. Please refer to https://www.silecpdcentre.sg for more information.