Look For Our Great Specials for SCSU Clients!
We won’t let you!
We will pinpoint where compliance needs to be...and WHY.
We will provide you with the Sources that back up our statements.
We will provide you the tools for your success.
In fact, you will feel a weight has been lifted off your facility.
You will KNOW you can achieve quality success in compliance.
You will not be lied to about compliance any longer.
You receive DOCUMENTATION!
Sources, Regulations & Standards, Best Practices, Work Papers
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!
Interactive, Entertaining, 100% Effective Training For Compliance Managers, Officers, CFO’s and Gaming Commissions
•BSA/AML Yearly Compliance Seminar (2 days). Our certification series of Compliance Seminars. Includes Facility Testing and validation. Great for yearly certification!
“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!”
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