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Look For Our Great Specials for SCSU Clients!

  • SCSU HOME
  • ABOUT SCSU
  • 3 IN 2 DAYS
  • TGRA BSA
  • VIRTUAL OFFERINGS
  • OUR MAGIC
  • TAILS and TALES
  • More
    • SCSU HOME
    • ABOUT SCSU
    • 3 IN 2 DAYS
    • TGRA BSA
    • VIRTUAL OFFERINGS
    • OUR MAGIC
    • TAILS and TALES

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  • SCSU HOME
  • ABOUT SCSU
  • 3 IN 2 DAYS
  • TGRA BSA
  • VIRTUAL OFFERINGS
  • OUR MAGIC
  • TAILS and TALES

3 SEMINARS IN 2 DAYS!

COVID-19 COMPLIANCE

2020 EXAMINER MANUAL DRILL DOWN

BSA/AML/CTF YOU NEED TO KNOW!

COVID COMPLIANCE

BSA/AML/CTF YOU NEED TO KNOW!

2020 EXAMINER MANUAL DRILL DOWN

BSA/AML/CTF YOU NEED TO KNOW!

YOU NEED TO KNOW BSA/AML/CTF

2020 EXAMINER MANUAL DRILL DOWN

2020 EXAMINER MANUAL DRILL DOWN

2020 EXAMINER MANUAL DRILL DOWN

DRILL DOWN

BRINGING BSA/AML COMPLIANCE INTO FOCUS

With the Combination of 3 Great Compliance Seminars

COVID COMPLIANCE:


  • Covid-19 Requirements & Updates & Best Practices
  • Closure documentation for Covid-19 compliance (Per FinCEN prior to a Covid shut down)
  • How to make corrections IF you neglected the guidance.
  • Re-opening and setting your inactive benchmark
  • BSA/AML Best Practices during the pandemic
  • The FinCEN advisories for Covid-19 and how to apply them to your compliance.
  • CDD Best Practices for BSA/AML in a Covid environment (Policies & Procedures AND Controls).


BSA/AML/CTF YOU NEED TO KNOW:  


  • 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


 2020 EXAMINERS MANUAL DRILL DOWN:

  • April 2020 Examiners Manuals & Appendices
  • 2017 Examiners Manuals
  • OFAC Risk Matrices
  • Risk Assessment Table & Report Sample
  • Sample LOE


SEMINAR INCLUDES:

  • Seminar Manual
  • Option to Download or Replay Video of Seminar
  • Attendance Certification
  • All Source Documents

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”


"Your seminars ALWAYS excite us!"!

2-DAY 3 in 2 ZOOMINAR INCLUDES UP TO 5 ATTENDEES

$1,000.00
Pay with PayPal or a debit/credit card

If you do not want to use PayPal:  You may E-mail us or call to pay by Check, Credit Card Secure, etc. please complete the form below

2-DAY 3 in 2 ZOOMINAR FOR ADDITIONAL ATTENDEES

$200.00
Pay with PayPal or a debit/credit card

If you do not want to use PayPal:  You may E-mail us or call to pay by Check, Credit Card Secure, etc. please complete the form below

Contact Us if not paying by paypal:

We can accept your Credit Card, Check or ACH

Download PDF
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