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Look For Our Great Specials for SCSU Clients!

  • SCSU HOME
  • 2021 BSA-AML ZOOMINAR
  • 2021 BSA-AML OPEN ZOOM
  • SCSU's MAGIC
  • THAT'S ENTERTRAINMENT!
  • 3 IN 2 DAYS
  • TGRA BSA
  • VIRTUAL OFFERINGS
  • ONSITE OFFER
  • More
    • SCSU HOME
    • 2021 BSA-AML ZOOMINAR
    • 2021 BSA-AML OPEN ZOOM
    • SCSU's MAGIC
    • THAT'S ENTERTRAINMENT!
    • 3 IN 2 DAYS
    • TGRA BSA
    • VIRTUAL OFFERINGS
    • ONSITE OFFER

EN

  • SCSU HOME
  • 2021 BSA-AML ZOOMINAR
  • 2021 BSA-AML OPEN ZOOM
  • SCSU's MAGIC
  • THAT'S ENTERTRAINMENT!
  • 3 IN 2 DAYS
  • TGRA BSA
  • VIRTUAL OFFERINGS
  • ONSITE OFFER

DEADLINE TO AMLA IMPLEMENTATION

H.R. 2514 (The Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - 3 Titles) Is the framework for H.R. 6395 (The Anti Money Laundering Act of 2020: 56 sections; 5  Titles). 

COUNTER Act & AMLA Amendments to the BSA have affected the BSA and other Applicable Standards for Casinos. 

The deadline for implementation (per Department of Treasury/FinCEN) is December 30, 2021. 

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For more info or to engage us for an SCSU AMLA Seminar:

BOOK & INFO AMLA 2021
BSA/AML training Title 31 training and audit independent review Bank Secrecy Anti Money Laundering
You are our only concern...

SCSU Virtual: Keeping you safe & Compliant!

We are currently offering a variety of Virtual services and a combination Virtual/Onsite Audit & Trainings. 

Just as captivating, Just as Attention Keeping as SCSU Live Presentations, but at your convenience, on your schedule!  We can even customize a seminar for your Casino's P&Ps!


CHECK OUT THE 4-DAY ONSITE OFFER!

Virtual services, Your best bet:

2 Days 3 Seminars BSA/AML/CTF

•Virtual & Onsite BSA/AML Compliance Audit

•Virtual & Onsite BSA/AML Compliance Audit

The Hottest Virtual Offering We Have!

2 Days 3 Seminars!!

•Virtual & Onsite BSA/AML Compliance Audit

•Virtual & Onsite BSA/AML Compliance Audit

•Virtual & Onsite BSA/AML Compliance Audit

A Safe & Compliant way to Meet your BSA/AML Audit obligation...

Season Virtual Subscribers receive a discount.

Learn more

Annual Virtual Subscription

Annual Virtual Subscription

Annual Virtual Subscription

The way to have complete access, when you need it, as you need it!  A great price for your Facility!

Learn more

Questions /Requests

Annual Virtual Subscription

Annual Virtual Subscription

Contact SCSU

CONTACT SCSU

Special 4 Day Onsite Offer

Scheduling begins with May.  Where we used to do just one seminar on your engagement, we will now present 3 general trainings, 3 Money Handler trainings & 3 Non-Cash Department trainings. The CDC suggests 3’ spacing between students*, so we will plan your schedule accordingly. 

*we have a protocol list 

4 DAY ONSITE!

VIDEO LINKS

From Ocean's 13 to Casino Scams ...A few videos you may enjoy!


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TO VIDEO LINKS

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