Look For Our Great Specials for SCSU Clients!
BSA/AML COMPLIANCE HASN'T STOPPED, and as we all shake off our forced 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. And AMLA2023 is on its way to the Federal Register, and includes the "ENABLERS Act of 2023"!
We are very pleased to offer this 4-Day Solution:
4 Days of Training & Consultation...$9500*. All the Details are spelled out here.
Where we used to do just one seminar on your engagement, we will now present 2 One Day general trainings, 2 Money Handler trainings & 2 Non-Cash Department trainings. PLUS the opportunity for your team to have Q&A time with Barron is priceless!
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 $9500 package. (Plus lodging).
All documentation, regulations, best practices, standards and class manuals are included!
And YES, we are Fully Vaccinated & Test Regularly!
This is a limited offer, and must be contracted in 2022 for performance in 2023! This seminar will revert to the regular fee schedule $15,500 plus lodging January 1, 2023.
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