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Resort Advantage - Stringfellow Consulting Services |
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Speaker:
Barron Stringfellow
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BSA Title 31 Compliance Updates and Risk Assessment Certification
"You Know or Should Have Known"
Training is Certified and Exceeds Federally Mandated Requirements
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COST
Nominal (See below)
SERIES 1
March 10 - 11, 2010
TIME
9:00 am - 4:00 pm
LOCATION
Best Western - Airport Plaza
Rooms are $77 (ALL Business King Rooms)
1981 Terminal Way
Reno, NV 89502
You must mention the Stringfellow Consulting Seminar
Hotel #'s are
800-648-3525
775-348-6370
Early Bird Pricing before February 10, 2010
$350 per person
Plus get - One FREE attendee for each Two Paid!
After February 10, 2010
$450 per person
Plus get - One FREE attendee for each Three Paid!
Council Members
As long as one paid attendee is coming, Council is FREE
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Barron Stringfellow is an internationally recognized speaker and Title 31/BSA Specialist: Joseph Eve, NIGA, CNIGA, OIGA, OTGRA, GLI, IAGR, and Global Gaming Expo in Australia . . ."It's an Awesome Experience when Barron Teaches!" References Available!
Topics
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What is Money Laundering?
- Money Laundering Defined
- Effects of Money Laundering
- Global and National Stats
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What is Title 31?
- The History of Title 31 & BSA
- CTRC's & Amendments
- FAQ's - Guidance
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What are SARCs?
- The Nature of Suspicious
- Safe Harbor
- The U.S.A. P.A.T.R.I.O.T Act
- Pro-Active SARCs
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Problem at hand
- Preparing for an IRS Audit
- The Red Flags
- Customer iD Protocols
- Tracking Bills Into Gaming Devices
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Positive Protective Measures
- Pro-Active Risk Assessment
- BSA Title 31 Risk Assessment Tools
- BSA Tools and CIP Tools
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Recent News
- Title 31, BSA, & Forms Updates
- Recent News and Events
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Plus: Current Events & Title 31 Scams you need to know about in Gaming . . . AND each participant receives a Title 31 / BSA CD-Rom packed with great info, Training Materials and Tools! (A priceless Gift!)
Hurry!! Reserve your seats now! SEATING IS LIMITED!!
This seminar is for ALL Departments - please forward link to this page by clicking here.
Training is Certified and Exceeds Federally Mandated Requirements
Register Online by Clicking on the "Register Here" button below.
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Then Mail Remittance with your Email Confirmation to
Stringfellow Consulting Services Unlimited
PO Box 21
425 West 9th Street
Horton,KS 66439
Title 31 Training PowerPoint Available to Attendees! No Charge!!
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