Look For Our Great Specials for SCSU Clients!
Your Team ONLY in a Zoom Seminar allows more freedom to ask questions about issues that may be confidential to your Agency.
“Barron, we had never been to one of your seminars…we won’t miss one ever again. We will use 100% of this information”
"We learned more in 60 Minutes with you guys than we did at the 2 Day seminar the other people put on"
"Thank you for being so clear and providing sources!"
“In a crazy time, thank you for making us feel optimistic”
"Your seminars ALWAYS excite us!"!
We are the only firm performing IRS Comparable BSA/AML/CTF (“Title 31”) Training, Reviews and Compliance.
Mr. Stringfellow has 23+ years hands on experience instructing, auditing and performing BSA/AML Compliance work, including Senior Consultant at an Audit/CPA Firm & performing the position of BSA Compliance Officer in Tribal Casinos!
No other Speaker or Firm has the experience that SCSU does under Real Life Conditions - We’ve been there, done that AND have the T-Shirts! We have performed 11 side by side IRS Audits, 2 State Audits and 10 Bank Audits on behalf of clients.
We represented the USA at both the Asian & Australian Gaming Expos!
At a minimum, yearly training is a requirement of the BSA…Why not take advantage of this offer and save some budget at the same time? This training will help you prepare for your next BSA Audit.
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