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Look For Our Great Specials for SCSU Clients!
Special attention must be given to the “New” NORMAL!
SEPTEMBER 1st 2020:
2 Hour BSA/AML ZOOM! Webinar for Compliance Managers, Officers, CFO’s and Gaming Commissions
BSA/AML Covid-19 Compliance and Best Practices Online
New World Compliance
- 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).
Engaging, Factual, Complete
An ALL INCLUSIVE Offering!
~ 90 (120 Max) Minute Zoom! Seminar
~Manual Provided
~Video or Replay Provided
We've Been Here For Over 20 Years
All we want for you is the Best Possible Audit and Compliance Outcome, Delivered in the Safest most Expedient Format available.
early bird registration
COVID-19 Single Member/Full Facility Access
$450.00
~90 Minute Zoom! Seminar
~One Team Member or the Entire Facility May Attend
~Manual Provided
~Video Provided
~Certificate on Request
$450 per Zoom Facility (group entry) $650 After deadline!
August 25th Deadline for Early Bird Discount
September 1st, 2020 2:00 CST
Replay and Downloadable Video
Late Registration
COVID-19 Single Member/Full Facility Access after August 25
$650.00
~90 Minute Zoom! Seminar
~One Team Member or the Entire Facility May Attend
~Manual Provided
~Video Provided
~Certificate on Request
$650 per Zoom Facility (group entry)
Next Session: September 1st, 2020 2:00 CST
Replay and Downloadable Video