Event Calendar

Wednesday, January 3, 2024

Coin Business Seminar: Navigating the New Anti-Money Laundering Act of 2020 Regulations

Start Date: 1/3/2024 10:15 AM EST
End Date: 1/3/2024 11:15 AM EST

Venue Name: Orange County Convention Center

Location:
9800 International Dr
Orlando, FL  United States  32819

Coin Business Seminar: Navigating the New Anti-Money Laundering Act of 2020 Regulations, Part 2

Calling all coin business attendees of the FUN Convention! You're invited to a significant seminar that aims to shed light on the recently introduced regulations under the Anti-Money Laundering Act of 2020. This session will be led by Gary Knaus, a respected expert in the field of AML, who will help us explore the potential implications of these regulations on our numismatic and precious-metals bullion communities.

With the Department of Treasury having recently made noteworthy updates, it's essential to understand how these changes might affect your business. This seminar provides a unique opportunity to gain insights and clarity regarding these regulations and their potential impact.

Gary Knaus, an experienced member of the National Coin & Bullion Association, boasts years of practical knowledge in providing AML compliance services to bullion, coin, and jewelry dealers since 2012. His expertise will guide us through the intricacies of the new regulations, helping ensure our businesses remain compliant and well-prepared for any shifts in our industry.

We strongly encourage all dealers at the convention to attend this seminar. This is your chance to stay informed and stay ahead in the game. Join us on Wednesday, January 3, 2024, at 10:15 a.m. in room N320E, within the Orange County Convention Center in Orlando, FL. We're looking forward to your participation!