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Look For Our Great Specials for SCSU Clients!
Scroll Down for Payment Options! Easy Registration!!
Scroll Down for Payment Options! Easy Registration!!
Scroll Down for Payment Options! Easy Registration!!
Scroll Down for Payment Options! Easy Registration!!
Scroll Down for Payment Options! Easy Registration!!
Scroll Down for Payment Options! Easy Registration!!
Click To Download YOUR FLIER AND REGISTRATION
Infromational PDF for your Zoominar
15 Anniversary Offering (pdf)
Download15th Anniversary Seminar Offering!
An SCSU Zoominar is just like a Live one. But from a distance!
ZOOMinars are online seminars!
Online training that beats "the other folks" hands down!
We provide MORE documentation, MORE sources, MORE answers than even the Federal Regulators are willing to.
The only other way to get this experience is having SCSU come to you onsite!
ARE YOU READY FOR RISK? BOI? CTA & GA STANDARDS?
SO MUCH IN THE BSA HAS BEEN AFFECTED, IMPLEMENTATION DEADLINE SET BY FINCEN WAS DECEMBER 2021
It's Fiscal Year 2024 - Are you ready? Is your facility?
Training 2024
Meeting your annual training requirements is important!
Per the IRS:
"All employees, not just cage and pit, should be trained in (BSA/AMLA) Title 31. The reason for this is to enhance their awareness of reporting requirements and suspicious activity. Employees can then alert management of these activities so that they can complete the required reports."
Facilities need to learn what to file, record and prepare for regarding CYBER ATTACKS...We'll cover this!
What are the 2024 Audit Guidelines? We'll cover this!
What is happening with the Federal Court and the Corporate Transparency Act (Beneficial Ownership)? We will be covering this!
These are the $100,000.00 answers you NEED to have ready for FinCEN...
And we'll cover them!
June 19th & 20th (two days) from 10:00AM - 4:00PM Central Time
Right now sending 5 people costs less than $350 each for attendance and training certificate! FOR 2 DAYS TRAINING, VIDEO, CERTIFICATION & SOURCE DOCUMENTS!
Early bird registration cuts off May 15th though!
H.R. 2514 (The Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - 3 Titles) Is the framework for AMLA 2020 Compliance. It goes hand in hand with H.R. 6395 (AMLA 2020: 56 sections in 5 Titles).
Amendments have affected the BSA even setting deadlines for implementation of AMLA (31 U.S.C. § 5318(h)(4)(A) which sets the December deadline for implementation), as well as other facets of the BSA and Applicable Standards. The latest Regulations, Standards & Best Practices for Tribal Casino BSA/AML/CTF!
Includes the 2020 Examiner's Manuals, the 2020, 2021, 2023 & 2024 AML Laws and CFR's, Guidance & Best Practices.
Scroll Down for Payment Options! Easy Registration for 1 to 4 Attendees!!
Scroll Down for Payment Options! Easy Registration for 1 to 4 Attendees!!
Scroll Down for Payment Options! Easy Registration for 1 to 4 Attendees!!
Scroll Down for Payment Options! Easy Registration for 1 to 4 Attendees!!
Scroll Down for Payment Options! Easy Registration for 1 to 4 Attendees!!
Scroll Down for Payment Options! Easy Registration for 1 to 4 Attendees!!
BEWARE!!!
BSA/AMLA COMPLIANCE HASN'T STOPPED...NEITHER HAS SCSU!
So far, the BOI/CTA seminars WE have attended have been woefully vague, mostly referring attendees to the FAQs and Guidance on the FinCEN website. And zero help to Casino Employees, BSA Officers & Auditors - because the seminars are not directed at CASINOS or TGRA! SCSU has brought all that into perspective specifically for Casino BSA/AMLA Auditors (BSA Compliance Officers, Ops Internal Auditors/Compliance, TGRA Internal Audit and External Auditors should attend) in a solid and compelling presentation!
RISK! RISK! RISK! And your job is to mitigate that RISK!!
BSA/AML COMPLIANCE STILL HASN'T STOPPED...
In 2023, the IIA released new 2024 Global Internal Audit Standards focusing on RISK.
And the 2024 AMLA has us focusing on...wait for it...RISK.
2024 has FinCEN focusing on Beneficial Ownership - § 5336 to Title 31 of the United States Code (CTA>BOI) - with the underlying goal of reducing…guess what? RISK!
The biggest RISKS you will have to overcome in 2024 are:
· Relying completely on a "fully automated" BSA System.
· Failing to receive an adequate Risk Assessment. (SCSU’s is the industry “Gold Standard”)
· Failing to have an adequate Annual Review performed. (SCSU’s is the industry “Gold Standard”)
· Neglecting or Under-filing SARs.
· Missing CTRs
· Lack of aggregation of ALL player transactions (ATM, Electronic, Shared Monies).
· Failure to understand and/or not enact BOI regulations & Best Practices. (FinCEN deadline was January 1, 2024)
· Ignoring the new Internal Audit Standards - anybody performing an Internal Audit needs this information! (IIA deadline was January 1, 2024)
· Not having an adequate BSA/AMLA Program (we have seen some programs that are even creating risk!)
in this Zoominar we provide:
- In-House Testing & Mitigating the "fully automated" BSA System.
- Succeeding at Your Risk Assessment. (SCSU’s is the industry “Gold Standard”)
- Benefit from your Annual Review. (SCSU’s is the industry “Gold Standard”)
- Suspicious Activity Reporting – With actual facts and not guessing!
- Finding Missing CTRs
- Aggregating ALL player transactions (ATM, Electronic, Shared Monies).
- Applying BOI regulations & Best Practices. (FinCEN deadline was January 1, 2024)
- The New Internal Audit Standards - anybody performing an Internal Audit needs this information! (IIA deadline was January 1, 2024)
- Your BSA/AMLA Program (we have seen some programs that are even creating risk!)
a few Attendees or entire facility? PAYMENT IS EASY!
You may send your Business Check to: Stringfellow Consulting ~ PO Box 34 ~ Hiawatha, KS. 66434
Attendees Receive:
- Workbook/Manual Ready to Print.
- Thumb drive containing all sources, links, regulations/standards & guidance, as always!
- Video Access to Zoominar presentation (Video of presentation included on thumb drive with 4 or more attendees).
- Access to both days of seminar on Zoom
15th Anniversary Seminar Onsite
$4,500.00
Facility Receives Video Download of their Seminar
15th Anniversary Seminar Onsite
$6,500.00
Thank you for your continued support!
Per the IRS:
"All employees, not just cage and pit, should be trained in (BSA/AMLA) Title 31. The reason for this is to enhance their awareness of reporting requirements and suspicious activity. Employees can then alert management of these activities so that they can complete the required reports.
"Caution: We have nothing "extra" to sell you - no software, no long term presence, . If you want a sales pitch you need to look elsewhere!
SCSU is the ONLY Firm who gives you full Value, Including Support Documentation, Manuals, & Accepts Full Accountability for our Training.
SCSU Training is the only training that is fully FinCEN, IRS & FFIEC Compliant.
SCSU are members of The International Internal Auditor's Association & Compliance Professional's Network
We DO Write ICs/P&Ps, Processes and perform Risk Assessments/BSA Reviews
Let us know if you need training certification!
Beware the Firms who train/review “Title 31” or just “OFAC” or “AML”…
They are not compliant with BSA/AMLA Requirements.
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