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Register online

CLICK HERERegister by phone

(877) 811-3534 ext 2

Registration Fee

$795.00Includes 2 nights hotel

accommodations, breakfast, lunch, workbook and 2 day full conference.

CPE Prerequisite Requirements: RRequired for Basic learners. Basic learners are required to

take the Casino Essentials self study AML (Title 31 and

SAR all in one) course and pass with a 70% prior to

taking the AML conference. No prerequisite

requirements for Intermediate or Advanced learners.

This Group Live program does not require advanced

preparation.

PROGRAM LEVEL: IIntermediate: This course is recommended for gaming

personnel that have basic Anti-money laundering (AML)

knowledge. Most gaming personnel are considered to

have basic AML knowledge when they have worked a

minimum of 6 months - one year in the industry with

the regulation outside of the industry and two years

AML regulatory experience.

Save the date! Casino Essentials is hosting a regional 2-Day Anti-money Laundering conference on April 24 – 25, 2013 in Niagara Falls, NY at the Seneca Niagara Falls Hotel and Casino. The registration fee is $795.00 including two nights

accommodation, breakfast and lunch. We are offering a 10% early bird discount for registrations before February 1, 2013.

Enter Save10 in the coupon eld at check out and save 10%!

Title 31, SAR & Risk AssessmentConference

Niagara Falls, New York on April 24 -25th, 2013

Use Coupon Code Save10 when you register and save 10% off the registration by February 1st.

Benets upon Completion

Successfully adhere to Title 31 Federal Regulations for large currency tracking.

Recognize and accurately report all details related to Suspicious Activities.

Dene the four pillars of compliance required to mitigate government nes and penalties.

Develop or revise your organization’s required Anti-money laundering (AML) compliance.

Communicate recent changes in the regulations and industry to others in your Organization. Develop a comprehensive internal training program.

List the IRS’ expectations and requirements for currency and suspicious activity reporting.

Implement OFAC, FACTA and PCI compliance into your current policies, procedures and risk assessment.

Identify AML, OFAC, FACTA and PCI risks, determine the risk level (low, med, high) and mitigate risks.

See the Full 2 Day Agenda

Register Online Now