Minnesota Alcohol and Gambling Enforcement Division

Balfour Beatty Communities Appoints Chief Compliance Officer

Retrieved on: 
Tuesday, September 19, 2023
Residential Building & Real Estate, Construction & Property, REIT, Workforce, Balfour Beatty, Wayne State University Law School, BBC, Culture, Risk management, Senior counsel, Government, Minnesota Alcohol and Gambling Enforcement Division, Bachelor of Arts in Organizational Psychology, New York University School of Law, Ethics, Amherst College, Security (finance), Management

Balfour Beatty Communities (BBC) a national residential real estate investment and management company, today announced the appointment of David Berman as Chief Compliance Officer.

Key Points: 
  • Balfour Beatty Communities (BBC) a national residential real estate investment and management company, today announced the appointment of David Berman as Chief Compliance Officer.
  • In his role, David will drive operational and regulatory compliance programs across the business, as well as lead new and enhanced initiatives designed to further embed ethics and compliance within the organization.
  • He will also help BBC advance a culture of ethics and compliance across the Company and its workforce of over 1,400 employees.
  • He will be a member of the Senior Leadership Team and report to Chris Williams, President of Balfour Beatty Communities.

BSA/AML Gaming Conference Announces Keynote Speakers

Retrieved on: 
Thursday, September 1, 2022
Lists of crime films, Caesars Palace, Finance, Office of Inspector General, U.S. Department of Health and Human Services, CEO, Financial Crimes Enforcement Network, Government, PDT, U.S. Department of Justice Office of Legislative Affairs, Head, Culture, Minnesota Alcohol and Gambling Enforcement Division, Bank Secrecy Act, Women in Games, Financial technology, Office of Foreign Assets Control, Justice, Compliance, Conference, Fraud, Woman, Bank, Industry, OFAC, BSA, Online gambling, Cryptocurrency

LAS VEGAS, Sept. 1, 2022 /PRNewswire/ -- The BSA-AML Compliance Group and Dowling Advisory Group areproud to announce a list of high-profile speakers for the annual BSA/AML Gaming Conference in Las Vegas.

Key Points: 
  • LAS VEGAS, Sept. 1, 2022 /PRNewswire/ -- The BSA-AML Compliance Group and Dowling Advisory Group areproud to announce a list of high-profile speakers for the annual BSA/AML Gaming Conference in Las Vegas.
  • The conference the largest and most comprehensive anti-money laundering compliance conference dedicated to the gaming industry will take place at Caesars Palace Las Vegas, September 27-29.
  • This year's conference includes speakers from 12 federal and state law enforcement and regulatory agencies.
  • The annual BSA/AML Gaming Conference is the largest and most comprehensive anti-money laundering compliance conference dedicated to the gaming industry.