Translate:
Look For Our Great Specials for SCSU Clients!
EN
Translate:
Look For Our Great Specials for SCSU Clients!
EN
Signed in as:
filler@godaddy.com
Infromational PDF for your Zoominar
2024 ZOOMINAR BSAAMLA Flier & Registration (pdf)
DownloadAn SCSU Zoominar is just like a Live one. But from a distance!
We provide MORE documentation, MORE sources, MORE answers than even the Federal Regulators are willing to.
The only other way to get this experience is having SCSU come to you onsite!
The date is approaching fast and we’re making preparations. Don’t miss out!
DaysDays
HrsHours
MinsMinutes
SecsSeconds
It's Fiscal Year 2024 - Are you ready? Is your facility?
H.R. 2514 (The Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 - 3 Titles) Is the framework for AMLA 2020 Compliance. It goes hand in hand with H.R. 6395 (AMLA 2020: 56 sections in 5 Titles).
Amendments have affected the BSA even setting deadlines for implementation of AMLA (31 U.S.C. § 5318(h)(4)(A) which sets the December deadline for implementation), as well as other facets of the BSA and Applicable Standards. The latest Regulations, Standards & Best Practices for Tribal Casino BSA/AML/CTF!
Includes the 2020 Examiner's Manuals, the 2020, 2021 & 2023 AML Laws and CFR's, Guidance & Best Practices.
BSA/AMLA COMPLIANCE HASN'T STOPPED...NEITHER HAS SCSU!
So far, the BOI/CTA seminars WE have attended have been woefully vague, mostly referring attendees to the FAQs and Guidance on the FinCEN website. And zero help to Casino Employees, BSA Officers & Auditors - because the seminars are not directed at CASINOS or TGRA! SCSU has brought all that into perspective specifically for Casino BSA/AMLA Auditors (BSA Compliance Officers, Ops Internal Auditors/Compliance, TGRA Internal Audit and External Auditors should attend) in a solid and compelling presentation!
In 2023, the IIA released new 2024 Global Internal Audit Standards focusing on RISK.
And the 2024 AMLA has us focusing on...wait for it...RISK.
2024 has FinCEN focusing on Beneficial Ownership - § 5336 to Title 31 of the United States Code (CTA>BOI) - with the underlying goal of reducing…guess what? RISK!
The biggest RISKS you will have to overcome in 2024 are:
· Relying completely on a "fully automated" BSA System.
· Failing to receive an adequate Risk Assessment. (SCSU’s is the industry “Gold Standard”)
· Failing to have an adequate Annual Review performed. (SCSU’s is the industry “Gold Standard”)
· Neglecting or Under-filing SARs.
· Missing CTRs
· Lack of aggregation of ALL player transactions (ATM, Electronic, Shared Monies).
· Failure to understand and/or not enact BOI regulations & Best Practices. (FinCEN deadline was January 1, 2024)
· Ignoring the new Internal Audit Standards - anybody performing an Internal Audit needs this information! (IIA deadline was January 1, 2024)
· Not having an adequate BSA/AMLA Program (we have seen some programs that are even creating risk!)
You may send your Business Check to: Stringfellow Consulting ~ PO Box 34 ~ Hiawatha, KS. 66434
Single Attendee PayPal payment.
Video access by attendee for 7 days after upload.
Two Attendee PayPal payment.
Video access by attendee for 7 days after upload.
Three Attendee PayPal payment.
Video access by attendee for 7 days after upload.
Four Attendee PayPal payment.
Video of presentation will be sent on thumb drive!
Caution: We have nothing "extra" to sell you - no software, no long term presence, . If you want a sales pitch you need to look elsewhere!
SCSU is the ONLY Firm who gives you full Value, Including Support Documentation, Manuals, & Accepts Full Accountability for our Training.
SCSU Training is the only training that is fully FinCEN, IRS & FFIEC Compliant.
SCSU are members of The International Internal Auditor's Association & Compliance Professional's Network
We DO Write ICs/P&Ps, Processes and perform Risk Assessments/BSA Reviews
Let us know if you need training certification!
Beware the Firms who train/review “Title 31” or just “OFAC” or “AML”…
They are not compliant with BSA/AMLA Requirements.
Copyright © 2009-2024 Barron Stringfellow - Stringfellow Consulting Services Unlimited - All Rights Reserved.
No information is collected or stored by this site, and your e-mails (if you opt to provide one) are never sold or disseminated.