BSA/AML: The Truth everyone needs to know about the BSA & AML! From How to Comply to What to do for your Audit...
SCAMS & AP: We know we show you stuff the "other" guys don't, this will be a great seminar! We got new juice, new gaffs and new devices!
(The ABOVE are 2-Day Seminars)
Clients Can Now Get BOTH Seminars in 3-Day Format, if you wish!
~2-Day BSA with 1-Day Scams OR 2-Day Scams with 1-Day BSA~
A 2-Day Workshop designed to get your
Gaming Commission Compliant with the Regs!
The Program/Workshop is 2-Days, and all work product (yes, it is customized to YOU!) is left with you on an External Hard Drive!
Several States have added BSA/AML Requirements to the Tribal/State Gaming Compacts; and Banks are auditing Tribal Gaming Commissions in earnest as well.
We have created a State/Bank/Federal BSA/AML Compliance program for Tribal Gaming Commissions!
We want to share it with you.... it is very easy to learn and implement!
We leave you with ALL the tools necessary to get the job done! No computer programs, no software, no hardware required!
BSA/AML Work...Training Seminars...Risk Assessment...Independent Review...We would love to be of service to your team and work our "Magic" for you!
We understand your business...because we come from Casino!
Athena and Barron both come from the Casino World
Designed with your success and satisfaction in mind!
Is a thing of the past! Barron's Entertraining style keeps attendees interested from beginning to end - - No Lecterns, Reading from a manual, no stumbling for words or statistics.
Presented by a professional to You professionals!
Stringfellow Seminars are interactive, multi media, passion filled ENTERTRAINMENT EVENTS!
Barron & Athena have been flown to Macau to speak about Money Laundering and Gaming Scams; as well as Australia to Speak & Train on Casino Surveillance and Scams! Canada hosts them fairly regularly as well!
Whether it is for Training, Seminar, Risk Assessment or Independent Review... whatever your needs, we would love to discuss the solution that is just the right fit for you
We know that our clients trust us to tell them the truth... no sugar coating, no bull. The real deal so they can be proactive and avoid the pitfalls of Gaming Operation/Regulation Compliance
Give us a call, or send us an e-mail... we will be right there for you
~Barron & Athena Stringfellow
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