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The latest Regulations, Standards & Best Practices for Tribal Casino BSA/AML/CTF!
Includes the 2020 Examiner's Manuals, the 2020 & 2021 AML Laws and CFR's, Guidance & Best Practices.
$500 per attendee includes:
All documentation, Manuals, Annotated Examiners Manual are provided! We have a Continental Breakfast, Beverages and Snacks through the day (Diabetic Safe)
Your registration Confirmation includes Hotel Booking Instructions and other information on this seminar!
BSA/AML COMPLIANCE HASN'T STOPPED,
and as we shake off our hibernation -- beware...
in fact the new AML Law came out in 2021, The new Examiners Manuals came out in 2020 and the new BSA/AML 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.
The new Examiners Manuals & AML Act came out in 2020 and the new BSA/AML CFR came out in 2021.
According to FinCEN, Casino Audits will be far more frequent and thorough in the near future, and compliance & control proficiency is their focus. (Ours, too!). Are you up to date? Can you afford not to be?
(To be applied to examination year 2021)
“The Anti-Money Laundering Act of 2020”:
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:
* Depository Institutions
* Insurance Industry
* Money Services Businesses
* Mortgage Co/Broker
* Precious Metals/Jewelry Industry
* Securities and Futures
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