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Look For Our Great Specials for SCSU Clients!
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
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
Contact Us if not paying by paypal:
we can also come to you onsite!
2-Day options
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