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COMPLIANCE ALERT!
IS YOUR COMPLIANCE PROCESS READY FOR 2011?
FALL SEMINAR AND WEBINAR SERIES
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Presenters:
Thomas Peterman, Sr. Vice President, MGM Grand Hotel & Casino
David D. Waddell, Regulatory Management Counselors
Mindy Letourneau, Managing Director/Founder, Casino Essentials
James Dowling, Founder, Dowling Advisory Group
Brian Ferrilla, Managing Director, Resort Advantage
Jeff Cronin, Vice President, Convey Compliance Solutions
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WEBINAR COST
Free
SERIES PART 1
2-DAY SEMINAR
Oct. 20 - 21, 2010
SERIES PART 2
ONLINE WEBINAR
Oct. 28, 2010
SERIES PART 3
ONLINE WEBINAR
Dec. 2, 2010
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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, Casino Essentials, Convey Compliance Systems, Inc., Dowling Advisory Group, and Regulatory Management Counselors, P.C. presents a three part series of seminars and webinars discussing the critical issues facing casinos as they prepare for managing their compliance processes in 2011. Each session will address essential federal regulations, and their respective application to the gaming industry.
SERIES PART 3 | Dec. 2, 2010 - 11:00-11:45 PST |ONLINE WEBINAR
Post G2E Casino BSA/FinCEN/IRS Compliance Round-Up
This webinar will review the legal issues, trends and industry developments discussed during the 10th annual Global Gaming Expo ("G2E") that will be held in Las Vegas, Nevada from November 16 -18, 2010. Following the G2E theme of "The New Casino: Operating at the Maximum Efficiency for Today's World", webinar attendees will receive a briefing on the industry lessons learned at G2E as well as approaches to efficiently address risk assessment, annual audits, and FinCEN/IRS filing demands. A recommended 60 day action plan will be presented to assist attendees in preparing to meet the current and new FinCEN/IRS regulations in 2011.
Topics Will Include:
- New IRS Reporting Considerations for 2011
- New SAR Guidance
- Red Flags and Privacy Protection Update
- Staff Regulatory Training Content Enhancement
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PRESENTERS
David D. Waddell, Regulatory Management Counselors
Mindy Letourneau, Managing Director/Founder, Casino Essentials
James Dowling, Founder, Dowling Advisory Group
Jeff Cronin, Vice President, Convey Compliance Solutions
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SERIES PART 2 | Oct. 28, 2010 - 11:00-11:45 am PST | ONLINE WEBINAR
Casino BSA/FinCEN/IRS Compliance Update
At this webinar, attendees will have an opportunity to focus on current BSA/FinCEN/IRS compliance issues affecting commercial and tribal casino operations. A panel of industry experts will be providing insights on changes to compliance strategy, as well as answering tactical questions raised during the two-day Casino Essentials "Title 31, Suspicious Activity, & Risk Assessment" Seminar being held in Las Vegas on October 20th and 21st. The program will touch upon real-world compliance issues regarding SARC programs, risk assessment, and expectations for adherence to pending FinCEN/IRS regulations.
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PRESENTERS
Thomas Peterman, Sr. Vice President, MGM Grand Hotel & Casino
David D. Waddell, Regulatory Management Counselors
Mindy Letourneau, Managing Director/Founder, Casino Essentials
James Dowling, Founder, Dowling Advisory Group
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SERIES PART 1 | Oct. 20 - 21, 2010 | 2-DAY SEMINAR
Title 31, Suspicious Activity & Risk Assessment
This annual Casino Essentials seminar will walk through the history of Title 31, FinCEN and the IRS. Our attendees will have an in depth understanding of Title 31 regulations, filing, auditing, training, tracking and committee requirements. Attendees will learn everything you are required to know about suspicious activities in Gaming, according to the IRS and FinCEN, including a "hands-on" workshop that will cover all aspects of SAR-C fundamentals, tracking, filing, auditing and staff training. Expect to be an expert when you complete this seminar.
Stratosphere Hotel & Casino
2000 Las Vegas Blvd. So.
Las Vegas, NV 89104
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