Sports Stars, Bookies, General Managers, and Junkets
Tyler Burtis, John Kucera, and Daniel Silva, have been presenting across the United States and created a course for UNLV - International Center For Gaming Regulation, on the recent MGM and Wynn Cases.
What makes presentation unique, is the instructors actually participated in these cases. Tyler Burtis a former Special Agent in Charge, John Kucera a former Assistant United States Attorney-Central District of California, and Daniel Silva a former Assistant United States Attorney-Southern District of California, will present information to provide Tribal Gaming Commissions, Regulatory, and Compliance representatives, with actionable intelligence to enhance their respective AML Programs and protect the Tribes assets and prevent reputational damage.