TYPICAL ONE DAY AML AWARE SEMINAR

Money Laundering Awareness Training - Gaming
April 1, 2006
8:30 a.m. – 4:00 p.m.

Presented by Integrated Training and Consulting Group and ABC Casino

Attendees:  Casino Employees, Supervisors, Compliance:   8:30am – 2:00pm
Supervisory, Management, Compliance:                                    1:00 pm – 4:00 pm
Please read: Course Materials                 


8:30 a.m. – 9:00 a.m.            Registration
                                                  Continental Breakfast
                                                  Welcome                          
                                                                   Representative, ABC Casino

9:00 a.m. – 10:00 a.m.         Introduction to Money Laundering
                                                  Interactive Exercise and Discussion   
                                                                    ITC Instructor     

10:00 – 11:00 a.m.               Cash Reporting Issues for Casino Employees
                                                 Discussion                                            
                                                                   ITC Instructor

11:00 a.m. – Noon                Impact of Money Laundering – Global and Personal                                    
                                                                  All speakers

Noon – 1:00 p.m.                   Lunch
    
1:00 p.m. – 2:00 p.m.            Casino Policies and Procedures
                                                  Presentation                                                                                                                                                   Representative, ABC Casino, ITC Instructor

2:00 p.m. – 3:00 p.m.           Cases and comment – AML Laws and Impact on Casinos
                                                  Presentation       
                                                                  ITC Instructor

3:00 p.m. – 4:00 p.m.            Employee Role in Compliance
                                                  Presentation                                           
                                                                  ITC Instructor