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Look For Our Great Specials for SCSU Clients!
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.