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COMPLIANCE ALERT
KEY ISSUES FOR 2010 ONLINE WEBINAR SERIES
Are you Prepared for BSA, OFAC and FACTA?
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Presenters:
David D. Waddell, Regulatory Management Counselors
Douglas L. Minke, Regulator Management Counselors
Brianne M. Gidcumb, Regulatory Management Counselors
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COST
Free
SERIES 1
February 25, 2010
TIME
11:00 am - PST
2:00 pm EST
Overview | 20 - 30 Min
Q&A | 15 Min
SERIES 2
March 24, 2010
TIME
11:00 am - PST
2:00 pm EST
Overview | 20 - 30 Min
Min. Q&A | 15 Min
SERIES 3
May 5, 2010
TIME
11:00 am - PST
2:00 pm EST
Overview | 20 - 30 Min
Q&A | 15 Min
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In the highly regulated gaming industry, remaining cognizant of current and future compliance requirements is imperative. Laws change regularly, and continued compliance with the regulations in the jurisdictions in which your company is licensed, as well as with all applicable federal laws, can be a daunting task. With this in mind, Resort Advantage, Convey Compliance Systems, Inc., and Regulatory Management Counselors, P.C. present a three part series of webinars discussing the "Key Issues for 2010." Each 45 minute compliance webinar will address essential federal regulations, and their respective application to the gaming industry, including the Bank Secrecy Act, the "Red Flag Rules" provided for in the Fair and Accurate Credit Transactions Act ("FACTA"), and the requirements mandated by the Office of Foreign Asset Control ("OFAC"), and IRS tax regulations. Each webinar will also include a portion of time reserved for a question and answer session.
SERIES 1 | February 25, 2010 - 11:00am PST | ONLINE WEBINAR
BSA, OFAC, and FACTA - They're Not Mutually Exclusive, and Your Compliance Plan Shouldn't Be Either
- Brief overview of BSA and its gaming compliance requirements
- Overview of OFAC and its gaming compliance requirements
- FACTA/Red Flags - Overview of these new regulations, proposed enforcement, and potential application to the gaming industry
If you missed Series 1, please click on the button below to view the recorded webcast.
SERIES 2 | March 24, 2010 | ONLINE WEBINAR
Compliance FAQ's - What Others in the Gaming Industry Are Asking
Content for this webinar will come from questions submitted from Series 1 attendees. If you would like to submit questions CLICK HERE
SERIES 3 | May 5, 2010 | ONLINE WEBINAR
You Think Your Casino is Compliant - Will an IRS Auditor Agree?
- Development and implementation of an effective anti-money laundering program
- How to prepare for, and what to expect during an audit
Attendees will walk away from this highly interactive event with answers to real-time questions and a better understanding of the applicability of these laws to casinos.
If you have any questions or concerns regarding your registration or preparation for the session, please contact us at 800-317-5475.
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