David D. Waddell

Regulatory Management Counselors

David Waddell is an attorney and consultant with 25 years of experience helping clients resolve business issues in heavily regulated industries. Complimenting his gaming practice, Mr. Waddell is on the editorial board for the "Gaming Law Review," is the co-publisher of "The Michigan Gaming Newsletter," and is a frequent speaker at gaming industry functions.

Regulatory Management Counselors, P.C. (RMC)

RMC is a professional corporation made up of legal, business, governmental and public relations professionals able to service the diverse needs of clients working in the casino gaming industry, as well as other heavily regulated industries.

Douglas L. Minke

Regulatory Management Counselors

Douglas L. Minke practices in the areas of gaming licensure and compliance, business law, and commercial litigation. He writes for "The Michigan Gaming Newsletter," a weekly publication covering Michigan's gaming industry, and is a frequent article contributor to "Global Gaming Business Magazine." In addition, Mr. Minke has served as a moderator and contributor in a number of educational panel presentations as part of the annual Global Gaming Expo Training and Development Institute held in Las Vegas, Nevada.

Mindy Letourneau

Casino Essentials

Mindy Letourneau, founder of Casino Essentials is a results-driven executive with extensive experience managing core business units with a strong emphasis on strategic planning, staff development and operational efficiency.  Her extensive experience implementing successful performance management, change management and process improvement initiatives as an influential leader.

James Dowling

Dowling Advisory Group

James Dowling is the founder and Managing Director of Dowling Advisory Group. He has more than 30 years experience in the areas of fraud, misconduct, anti-money laundering (AML) and risk management. His career includes extensive experience in federal law enforcement, "Big Four" accounting and regulatory compliance.  Jim has assisted numerous financial institutions, as well as "non-bank financial institutions" such as casinos, broker dealers, and money service businesses (MSBs) in improving their AML programs, risk assessments, and policies and procedures in both proactive and reactive situations.

Resort Advantage, Regulatory Management Counselors, P.C., Convey Compliance, Casino Essentials and the Dowling Advisory Group team up to offer a series of Online Webinars for the gaming industry.

In the highly regulated gaming industry, remaining cognizant of current and future compliance requirements is imperative. Laws change regularly, and continued compliance with the regulations in the jurisdictions in which your company is licensed, as well as with all applicable federal laws, can be a daunting task. With this in mind, Resort Advantage, Convey Compliance Systems, Inc., Regulatory Management Counselors, P.C., Casino Essentials and the Dowling Advisory Group presents a four part series of webinars discussing the "Key Issues for 2010." Each 45 minute compliance webinar will address essential federal regulations, and their respective application to the gaming industry, including the Bank Secrecy Act, the "Red Flag Rules" provided for in the Fair and Accurate Credit Transactions Act ("FACTA"), and the requirements mandated by the Office of Foreign Asset Control ("OFAC"), IRS tax regulations, and an operational perspective on risk assessment. Each webinar will also include a portion of time reserved for a question and answer session.

Compliance Alert - 2010 Key Issues for Gaming Industry - Online Webinar Series

Series 1 | February 25, 2010 | BSA, OFAC, and FACTA - They're Not Mutually Exclusive, and Your Compliance Plan Shouldn't Be Either