A watchdog group says Nepal casinos “should significantly enhance risk-based” oversight of casinos to guard against money laundering and terrorism financing. It cited the country’s “porous border” as a hazard.
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December 4-6, 2023: 49th Annual Global Symposium on Racing, Loews Ventana Canyon, Tucson, Arizona. Produced by University of Arizona’s Race Track Industry Program. For more information visit rtip.arizona.edu/2023-symposium/.
January 22-24, 2024: San Diego AML Conference, San Diego, CA Gain valuable insights into the latest AML practices, regulations, and challenges specific to casinos, towards creating a safer and more secure environment for the industry. For more information visit skiild.com/aml-event/.
February 6-8, 2024: International Casino Exhibition (ICE), ExCeL London, U.K. Produced by Clarion Events. For more information visit icegaming.com/.
February 25-28, 2024: SiGMA Eurasia, InterContinental Dubai Festival City, Dubai, UAE. Produced by SiGMA Group For more information visit sigma.world/.
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April 8-11, 2024: Indian Gaming Tradeshow & Convention, Anaheim Convention Center, Anaheim, California. Produced by the Indian Gaming Association. For more information visit indiangamingtradeshow.com.
April 17-18, 2024: East Coast Gaming Congress, Hard Rock Hotel & Casino, Atlantic City, New Jersey. Produced by Spectrum Gaming Group, Cooper Leveson and PlayDoit. For more information visit eastcoastgamingcongress.com.
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