Look For Our Great Specials for SCSU Clients!
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.
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!
The Hottest Virtual Offering We Have!
A Safe & Compliant way to Meet your BSA/AML Audit obligation...
Season Virtual Subscribers receive a discount.
The way to have complete access, when you need it, as you need it! A great price for your Facility!
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
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