Title 31 Isn’t Enough. It never was.
New BSA/AML/CTF Examiner’s Manuals came out in 2020! They have been accepted by Department of Treasury for use.
Examiner’s Manuals...they aren’t standards or regulations...what are they? These are the most stringent interpretations of the Standards/Regulations & Guidance, as well as the strictest adherence to best practices. They are absolutely reasonable and enforceable, in the eyes of the Fed. They are the foundation of the IRS and Bank audit examination.
BSA/AML Examiner Manual & Packet Drill Down - section by section, let’s get you prepared for your casino’s Bank or IRS audit!
$250 per attendee - ($150 each additional attendee) includes the Examiner Packet (Guidance, Checklist, Appendices all assembled in one folder for you) and access to the Video of the workshop!
The new Manual and Guidance are brutal. The phrase “Be prepared” has never applied so well:
“Examiners MUST perform a risk assessment” if you don’t have one OR yours isn’t acceptable.
“An OFAC Risk Matrix MUST be performed.” (A well known CPA firm told us it takes them only 15 minutes to complete this - they were either lying or grossly incompetent.)
These statements are documented in the images below.
This manual is vital information for your BSA/AML Audit prep. This is the most stringent guidance to an examiner we have seen! This training will prove to be your force field!
February 4th. Bootcamp style. It’s over when we are finished! You can begin registering any time!
We have been training our clients for this since 2017. Getting them ready for these increased stringency guidelines.
We have been called “Chicken Littles”, been accused of “over auditing”...and yet here we are, these are exactly what we told our clients was coming. Other people’s clients have some catching up to do. We are still here to help!
We will also Provide:
- April 2020 Examiners Manuals & Appendices
- 2017 Examiners Manuals
- OFAC Risk Matrices
- Risk Assessment Table
- Sample LOE
- Certification of Attendance
- Full Video of Training that you may use for reference
