Oklahoma Tribal Gaming BSA/AML Working Group

The inaugural Oklahoma Tribal Gaming BSA/AML Roundtable is a group formed to create better collaboration between AML officers, law enforcement, regulators and other relevant stakeholders in the AML community. The goal of this session and future sessions is to provide both education and networking to assist in that collaborative process. The day will be comprised into two halves. The first half of the day will be educational sessions led by law enforcement, regulators and other relevant government entitites. The second half of the day's education will be geared toward sharing experiences as operators.