The conference highlights include keynotes from Nevada Gaming Control Board Chairman Michael Dreitzer and IRS Criminal Investigation Chief Jarod Koopman. Dreitzer is expected to detail recent enforcement actions and regulatory updates affecting casino operations in Nevada, while Koopman will address emerging financial threats, focusing on the tactical importance of Suspicious Activity Reports and Currency Transaction Reports in federal investigations.
Beyond high-level policy discussions, the agenda covers practical challenges such as source-of-funds verification, artificial intelligence integration, and the regulatory environment surrounding prediction markets like Kalshi and Polymarket. The program builds on the previous year's success, which drew over 560 attendees from across the globe, including representatives from commercial and tribal casinos, academia, and regulatory agencies. Kinectify, Inc. returns as the exclusive Diamond Sponsor for the event, which remains a central hub for compliance professionals seeking to navigate complex sanctions and illicit finance mandates.
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