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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

EN

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

Special attention must be given to the “New” NORMAL!

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.

What attendees think of our Virtual Training:

  

“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 folks put on"

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

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

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