Look For Our Great Specials for SCSU Clients!
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.
We need to figure out how this is going to work. With fewer people in attendance, we will certainly do more presentations for you. We will get right to the “meat” without a lot of historical lead in. Help us figure it out AND benefit from a great price!
4 Days of Training & Consultation...$7500. All the Details are spelled out here.
Where we used to do just one seminar on your engagement, we will now present 3 general trainings, 3 Money Handler trainings & 3 Non-Cash Department trainings. PLUS the opportunity for your team to have Q&A time with Barron is priceless!
The CDC suggests at least 3’ spacing between unvaccinated students*, so we will plan your schedule accordingly. *we have a protocol list which entails cleaning, presenter/attendee interaction & spacing, lodging and hygiene.
Far too many casinos have lost their BSA/AML Momentum, and we want to help revitalize your team members! We are prepared to spend one-on-one time with Compliance Officers to discuss the new Regs and Guidance.
4 days of Training and BSA/AML Consultation in a $7500 package. (Plus lodging).
All documentation, regulations, best practices, standards and class manuals are included!
And YES, we are Fully Vaccinated.
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