Case Studies in AML, Fraud & Crimes Against Casinos

Event Date

From Tuesday 14 May 2024 - 04:00 PM To Tuesday 14 May 2024 - 05:45 PM

Venue

Executive Seminar Room (Block B, Level 3) NUS Bukit Timah Campus

Organiser

National University of Singapore Faculty of Law

Practice Area

Crime

Training Level

Foundation

Public CPD Points

1.5

Event Outline

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.

Event Link

NUS-04F-240201

Event Attachment

NUS-240201_EventBrochure.pdf