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Look For Our Great Specials for SCSU Clients!
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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 August 2-4, 2023 $70.00 per night - $179.00 for Friday the 4th & $179.00 for Saturday the 5th
We will be in the "Firenzy" Room!
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!
Stringfellow Group Room Rate: We have blocked August 2nd through 4th, 2023 $70.00 per night - $179.00 for Friday the 4th & $179.00 for Saturday the 5th
Early Birds Attendance Fee (through May 31st, 2023):
Single Attendee: $1000.00 each
Two Attendees: $875.00 each
Three Attendees: $775.00 each
Four or More Attendees: $700.00 each
(Includes: Breakfast & Lunch, Manuals, USB Drive with Handouts, Certification of Completion)
August 2023 Attendance Fee (Registration Deadline July 28th, 2023):
Single Attendee: $1275.00 each
Two Attendees: $1100.00 each
Three Attendees: $1000.00 each
Four or More Attendees: $900.00 each
(Includes: Breakfast & Lunch, Manuals, USB Drive with Handouts, Certification of Completion)
Limited seat availability! The Firenze Room comfortably holds 25 attendees.
Caution: We have nothing to sell you. If you want a sales pitch you need to look elsewhere!
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.
The latest Regulations, Standards & Best Practices for Tribal Casino BSA/AMLA/CTF!
Includes the 2020 Examiner's Manuals, the 2020 & 2021 AMLA Laws and CFR's, Guidance & Best Practices and updates to keep you up to date in 2023.
Registration includes:
All documentation, Manuals, Materials on Thumb Drive! We have a Continental Breakfast, Beverages and Snacks through the day (Diabetic Safe) and Lunch is provided!
Your registration Confirmation includes Hotel Booking Instructions and other information on this seminar!
BSA/AMLA COMPLIANCE HASN'T STOPPED,
and as we shake off our hibernation -- beware...
in fact the new AML Law (AMLA) came out in 2021, The new Examiners Manuals came out in 2020 and the new BSA/AMLA CFR came out in 2021. According to FinCEN, Casino Audits will be far more frequent and aggressive in the near future, and compliance is their focus.
(To be applied to examination year 2021 forward)
“The Anti-Money Laundering Act of 2020” including the ENABLER ACT":
Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act
The act is part of the National Defense Authorization Act for Fiscal Year 2021, passing into law legislation that includes – as Division F – the Anti-Money Laundering Act of 2020 (pages 1160-1246).
The 2020 AML Act is made up of 56 sections in five (5) titles and is 86-pages long (and will likely be significantly expanded by implementing the federal regulations).
The Financial Institutions affected are:
* Casinos
* Depository Institutions
* Insurance Industry
* Money Services Businesses
* Mortgage Co/Broker
* Precious Metals/Jewelry Industry
* Securities and Futures