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Look For Our Great Specials for SCSU Clients!
60 MINUTE STATE OF COMPLIANCE SEMINAR
$75.00
60 Minutes to learn what is required of BSA/AML/CTF Compliance by Casinos in 2021 - You will be given a Private Link to view the Video and Download the Documentation. it Is That Easy!
A Stream at your own convenience & Enjoy Live Seminar
3 Seminars in 2 Days BSA/AML Compliance Seminar
We cover 3 hefty subjects for you in 2 days. This is the "Super Star" of our Compliance Series...Next Seminar Registrations OPEN NOW!
This is Virtual Learning at its' Finest!
Interactive, Entertaining, 100% Effective Training For Compliance Managers, Officers, CFO’s and Gaming Commissions
virtually ALL the best you can get!
Mandatory Yearly Training With Certification
•BSA/AML Yearly Compliance Seminar (2 days). Our certification series of Compliance Seminars. Includes Facility Testing and validation. Great for yearly certification!
$1000 Registration.
Virtual/Limited Onsite BSA/AML Compliance Audit
•Virtual/Onsite BSA/AML Compliance Audit. The only BSA/AML Audit that is comparable to an IRS Audit. Request your proposal today.
What attendees think of our Virtual Training:
“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 folks put on"
"Thank you for being so clear and providing sources!"
“In a crazy time, thank you for making us feel optimistic”
”You don’t hold anything back, thank you for being different!”
The TGRA Series is NOT Multiple Facility Attendance, your TGRA is the only one in the Zoominar!
Your Team ONLY in a Zoom Seminar allows more freedom to ask questions about issues that may be confidential to your Agency.