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Look For Our Great Specials for SCSU Clients!

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  • SCSU HOME
  • DRILL DOWN SEMINAR
  • VIRTUAL OFFERINGS
  • ABOUT SCSU
  • 2 Day Seminar Videos
  • OUR MAGIC
  • MAGIC SHOPPE
  • COVID-19 COMPLIANCE
    • SCSU HOME
    • DRILL DOWN SEMINAR
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    • 2 Day Seminar Videos
    • OUR MAGIC
    • MAGIC SHOPPE
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Signed in as:

filler@godaddy.com

  • SCSU HOME
  • DRILL DOWN SEMINAR
  • VIRTUAL OFFERINGS
  • ABOUT SCSU
  • 2 Day Seminar Videos
  • OUR MAGIC
  • MAGIC SHOPPE
  • COVID-19 COMPLIANCE

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This is Virtual Learning at its' Finest!

 Interactive, Entertaining, 100% Effective Training For Compliance Managers, Officers, CFO’s and Gaming Commissions

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EASE OF TRAINING PACK

BSA/AML/CTF Offerings

$300.00

($0.00 shipping)

Pay with PayPal or a debit/credit card

Over 9 hours of training video, complete with Manuals, Source Materials, Orientation BSA/AML Test...a complete package for your facility.

virtually ALL the best you can get!

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All Inclusive Annual Virtual Subscription!

  •Virtual subscription for ALL Zoominars by SCSU for one year. Includes the Covid-19 Series, The Yearly Certification (with testing) and all other Zoom presentations we do for Tribal Compliance! $2500 gives you a  Full Access Subscription, Renews Yearly.

Purchase Here
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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.

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Covid-19 Compliance and Best Practices Zoominars

  •BSA/AML Covid-19 Compliance and Best Practices Virtual Seminar Series. (90 minutes each). An ongoing series of Compliance best practices and updates during the Covid-19 Pandemic. Our first Session sold out, we repeat each session twice. Season Virtual subscribers may attend all sessions. Certification offered. Registration $650 

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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.

request proposal

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”

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