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Look For Our Great Specials for SCSU Clients!

SCSU HOME
LOVE OF BSA/AMLA
THAT'S ENTERTRAINMENT!
SCSU's MAGIC
SCSU HOME
LOVE OF BSA/AMLA
THAT'S ENTERTRAINMENT!
SCSU's MAGIC
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  • SCSU HOME
  • LOVE OF BSA/AMLA
  • THAT'S ENTERTRAINMENT!
  • SCSU's MAGIC

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  • SCSU HOME
  • LOVE OF BSA/AMLA
  • THAT'S ENTERTRAINMENT!
  • SCSU's MAGIC

BSA/AML T31 Yearly training

2 ways to attend! virtually or onsite!

just what FinCEN requires!

Annual Training & Testing

In this 2 Day Seminar we will cover:

  • Covid-19 Requirements & Updates & Best Practices
  • OFAC Update and current Best Practices
  • Components & Compliance of the BSA/AML/CTF covered in
  • 31 U.S.C. 5311-5314e         
  • 5316-5330 - 5331 - 5332e
  • 12 U.S.C. 1829b (Record Retention as it applies to Financial Institutions)
  • U.S.C. 1951-1959e (Financial Record Keeping)
  • Federal Crime of Money Laundering - Title 18, U.S. Code, Crimes and Criminal Procedure
  • Federal Crime of Operating an Unlicensed or Unregistered Money Transmitting Business - Title 18  U.S. Code, Crimes and Criminal Procedure
  • Public Law 107-56 & How it applies
  • KYC/EDD/CDD Requirements and Compliance
  • Sports Betting & CDD (3PBFO)
  • Marijuana Businesses & CDD/EDD
  • 5 U.S.C. §552 FOIA (Specifically §552a. Records maintained on individuals –Privacy Act)
  • 31cfr501 – Office of Foreign Asset Control (OFAC) (PEP, SDN etc.)
  • DOEP ABaRR Compliance
  • Part 4 → Chapter 26 → Section 6 of the IRS Examiners Manual
  • Part 4 → Chapter 26 → Section 9 of the IRS Examiners Manual
  • FFIEC BSA/AML Examination Manual for Financial Institutions
  • 31 CFR Chapter X (Effective after March 1, 2011) (Title 31x)
  • 31 CFR Part 103 (Effective through February 28, 2011)
  • FATF 40 & 9 and Sanctions
  • The IRS/FinCEN Audit & Follow-Up
  • The BSA/AML Risk Assessment & Independent Review
  • How to achieve full compliance (Manually!)
  • Achieving Audit Success in an IRS, State or Bank Audit
  • April 2020 Examiner's Manuals

We will also Provide:

  • Testing for Employees with Spread Sheets for Results
  • Certification of Attendance
  • Full Video of Training that you may use for the entire facility

Back to 3 in 2

Reviews From Clients on Zoom:

  

“Barron, we had never been to one of your seminars…we won’t miss one ever again. We will use 100% of this information”


"We learned more in 60 Minutes with you guys than we did at the 2 Day seminar the other people put on"


"Thank you for being so clear and providing sources!"


“In a crazy time, thank you for making us feel optimistic”

Our yearly certification training for you!

e-mail me directly: scsunlimited@gmail.com

Contact us directly for Onsite Seminar 

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we can also come to you onsite!

2-Day options

download your offering flier here:

2-Day 2020 Seminars pdf (pdf)

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