PHILIPSBURG:--- The 4th Dutch Caribbean AML (Anti-Money Laundering) & Gaming Regulation Forum will have a number of interesting speakers coming from various backgrounds and professions such as Tony Clark and Dave Hanich.
All Training Sessions, Workshops, Debates, and Discussions will be led by international experts such as Clark and Hanich who will address global regulatory standards and strategies to reduce the risk of criminal activity and increase compliance & transparency.
The Forum is being held from June 4-7 at the Sonesta Maho Beach Resort, Casino and Spa at Maho.
Minister of Tourism &
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Gambling Regulator Clark and Detective/State Trooper Hanich to speaker at 4th AML & Gaming Forum. | SMN News
May 24, 2019
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