DAG Trains South Korean Fraud Investigators
The Dowling Advisory Group has been asked by the National Tax Service of South Korea to help train its top investigators. The DAG team traveled to Seoul to provide instruction on conducting undercover operations, anti-money laundering and fraud investigations, advanced data analytics and indirect methods of proving unreported income.
2018 Gaming Law Conference
Las Vegas, Nevada
“Is Your Casino a Bank or a Casino?”–Join Jim Dowling at the 2018 Gaming Law Conference in Las Vegas on November 16 to learn the latest BSA regulatory requirements for banks and casinos. Other topics: Sports Betting, Current Trends in Gaming Crimes, Ethical Concerns and Technology. 8 a.m.-5 p.m. at the Red Rock Casino Resort. https://www.regonline.com/builder/site/?eventid=2363515