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Look For Our Great Specials for SCSU Clients!
Tuscany Resort - BSA/AMLA 2023
Beautiful Resort in Las Vegas - Off the Strip but conveniently close!
You may book earlier dates or stay after as you wish!
Stringfellow Group Room Rate: We have blocked February 14th through 16th, 2023 $70.00 per night - $159.00 for Friday the 17th & $199.00 for Saturday the 18th
We will be in one the "Florentine" Rooms!
about the venue
This is going to be LIT UP!!
All rooms are Suites. Our Block is under "Stringfellow Consulting"
· TOLL-FREE: 877-TUSCAN1
· LOCAL: 702-893-8933
255 EAST FLAMINGO RD. LAS VEGAS, NEVADA 89169
High speed Internet (Fees waived!)…Resort Fees: Waived! Free Parking for attendees!
(Rates are higher than 2019, thanks to increased costs of Tuscany Operations and Food Services...we regret having had to adjust seminar costs for that.)
Stringfellow Group Room Rate: We have blocked February 14th through 16th, 2023 $70.00 per night - $159.00 for Friday the 17th & $199.00 for Saturday the 18th
Bring your Love and reaffirm your vows or get married! We have had so many of you share your Love Stories with us at Seminar!
seminar attendance
Certification Offered!
2023 Attendance Fee (Registration Deadline February 3rd, 2023):
Single Attendee: $1475.00 each
Two Attendees: $1275.00 each
Three Attendees: $1175.00 each
Four or More Attendees: $1000.00 each
(Includes: Breakfast & Lunch, Manuals, USB Drive with Handouts, Certification of Completion)
Limited seat availability! The Florentine Room comfortably holds 50 attendees.
Bring your Love and reaffirm your vows or get married! We have had so many of you share your Love Stories with us at Seminar!
BASIC THINGS TO KNOW:
This is going to be GREAT TRAINING!!
Caution: We have nothing to sell you. If you want a sales pitch you need to look elsewhere!
- SCSU is the ONLY Firm who gives you full Value, Including Support Documentation, Manuals, & Full Accountability for our Training.
- Our Training is the only training that is fully FinCEN, IRS & FFIEC Casino Compliant.
- We have nothing else to sell you (No Software, No Programs – But we DO Write ICs/P&Ps and Processes)
- Every Attendee is Certified following training, and CPE Credits may be available to you.
Be wary of the Firms who train “Title 31” or just “OFAC” or “AML”…they are not compliant with BSA/AMLA Requirements and it shows.
We specialize in Casino Compliance and Mitigation of the BSA/AMLA Standards.
PLEASE, SEND Business CheckS To: Stringfellow Consulting ~ PO Box 34 ~ Hiawatha, KS 66434
