Dennis Drazin
Partner, Drazin & Warshaw P.C.
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All Times are in Eastern Standard Time (EST).
Agenda subject to final confirmations.
Noon – 12:30 p.m.
Registration and Lunch
12:30 – 12:40 p.m
Welcome Remarks
1:40 – 2:25 p.m.
Ethics of Gaming
Jacob Elberg
Professor, Seton Hall University School of Law
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2:25 – 2:35 p.m.
Break
2:35 – 3:25 p.m.
AML Basics
Gregory Lisa
Senior Counsel, Hogan Lovells & Co-Founder, BSA-AML Compliance Group
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3:25 – 4:25pm
Sports Betting Basics: Compliance, Integrity, Advertising
Devon A. Corneal
Associate Dean for Academics, Seton Hall University School of Law
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David Rebuck
Past Director, New Jersey Division of Gaming Enforcement
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Michael Stefanyak
Senior Manager of Technical Governance, BetMGM
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Derek Ramm
Global Head of Advisory Services, Kinectify Advisors
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4:25 – 4:35 p.m.
Break
4:35 – 5:30pm
5:30 – 7:30pm
Networking Reception (Sponsored) at the Seton Hall Atrium
8:30 – 9 a.m.
Registration and Breakfast
9 – 9:10am
Welcome
Ronald Weich
Dean, Seton Hall University School of Law
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9:10 – 9:20 a.m.
Program Overview
Devon A. Corneal
Associate Dean for Academics, Seton Hall University School of Law
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9:20 – 10:20 a.m.
The Role of Compliance Officers and Committees
10:20 – 10:30 a.m.
Break
10:30 – 11:30 a.m.
Maintaining Sports Integrity: Case Studies
11:30 – 11:40 a.m.
Break
11:40 – 12:40 p.m.
Regulator Roundtable
12:40 – 1:40 p.m.
Networking Lunch (Sponsored)
1:40 – 2:40 p.m.
Licensing and Investigations (Advanced)
Bob Moncrief (Moderator)
Senior Director of Compliance – Gaming, Radar
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Melanie LaCour
Legal Director/Gaming & Sports Betting Regulatory Attorney, ZwillGen
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Dawn Himel
Director, Louisiana Department of Justice Gaming Division
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Dennis Mullen
Global Gaming Attorney Of Counsel, Greenberg Traurig
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2:40 – 2:50 p.m.
Break
2:50 – 3:50pm
Operating Across Jurisdictions and Regulator Collaboration
Kimberlynn Harrison (Moderator)
Corporate/Gaming Law Associate Attorney, Fox Rothschild LLP
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Louis Rogacki
Assistant Attorney General & Deputy Director, New Jersey Division of Gaming Enforcement
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Dan Gerber
General Counsel, Illinois Gaming Board
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Samantha Haggerty
Deputy Chief Compliance Officer/Regulatory Affairs Counsel, PENN Entertainment, Inc.
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3:50 – 4:00pm
Break
4:00 – 5:00pm
Using Data for Consumer Protection (encompassing Responsible Gaming)
Jamie McKelvey (Moderator)
Deputy Attorney General and Responsible Gaming Coordinator, New Jersey Division of
Gaming Enforcement
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Cathy Judd-Stein
Regulatory Consultant & Former Chair, Massachusetts Gaming Commission
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Elliott Rappaport
Founder & CEO, Birches Health
Jonathan Aiwazian
Founder and CEO, idPair
Mark Vander Linden
Director of Research and Responsible Gaming, Massachusetts Gaming Commission
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6:00 – 8:00pm
Networking Reception (Sponsored) at Redd’s Biergarten
8:30 – 9 a.m.
Registration and Breakfast
10:00 – 10:10 a.m.
Break
10:10 – 11:10 a.m.
Foundations of DEI in Gaming
Stephanie Piimauna
Senior Vice President & Global Lead Human Resources, Hard Rock International
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11:10 – 11:20 a.m.
Break
12:20 – 1:20 p.m.
Lunch
1:20-2:20 p.m.
Recent AML Enforcement Actions
Jen Russo-Belles
Deputy Attorney General, New Jersey Division of Gaming Enforcement
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Gregory Lisa
Senior Counsel, Hogan Lovells & Co-Founder, BSA-AML Compliance Group
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Derek Ramm
Global Head of Advisory Services, Kinectify Advisors
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Kristi Torgerson
Chief, Enforcement Division, Nevada Gaming Control Board
Rollin Badal
Section Chief, Money Services Businesses & Casinos, FinCEN / U.S. Dept. of the Treasury
2:20 - 2:30 p.m.
Break
2:30-3:30 p.m.
AML Compliance Hot Topics
3:30-3:40 p.m.
Break
3:40 – 4:40 p.m.
Cybersecurity and AI Best Practices and Impact on Gaming
4:40 – 5 p.m.
Concluding Remarks and Certificates
NJ/PA CLE Credits Pending
