Title 31/AML Recent Developments

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Title 31/AML Recent Developments

5/29/2019 08:30 AM - 5/30/2019 12:00 PM (PT)

Register for this training

During this Title 31/Anti-Money Laundering Recent Developments training we will focus on these key areas:

• History and Basic Requirements
• Current and Emerging Title 31 Trends
• Money Laundering
• Types of Reportable Transactions
• Use of the Monetary Instrument Log
• Suspicious Activity Reporting
• Recent Enforcement Actions
• What is Considered Suspicious Activity
• Know Your Customer
• Source of Funds
• Marijuana Enforcement
• Due Diligence Triggers

WHO WILL BENEFIT

Those that will benefit most from this training are:

• Tribal Council Members
• General Managers
• Gaming Commissioners
• Chief Financial Officers
• Casino Controllers
• Department Managers
• Finance Department
• BSA Compliance Officers
• Gaming Commission Personnel
• Compliance Managers and Officers
• Gaming Inspectors
• Accounting Departments
• Operation Managers
• Revenue Auditors
• Internal Auditors

TRAINER(S)

Glen Galt, CPA
Senior Manager, Nonprofit and Government Practice

Theresa Shadick
Manager, Nonprofit and Government Practice

REGISTRATION FEE

• Early-bird rate: $699 per person if registered by March 31, 2019.
• Regular rate: $799 per person if registered after March 31, 20109
• Discounted rate: $749 per person that does NOT want hard copy of materials (after March 31, 2019)

Registration fees include:

• Up to 9 CPE credits in accordance with the standards of the National Registry of CPE Sponsors. CPE credits are granted based on a 50-minute hour.
• Training workbook.
• Reference materials (any PowerPoint presentations and/or additional references) available for download.
• Refreshment breaks.

Cancellation Policy
Cancellations made after April 29, 2019, will be charged $100 per person cancellation fee. If you cancel, you may send a substitute from your organization. Participants who register but neither attend nor cancel are charged for their full registration fee. Call 888.876.4992 for questions about this policy.

HOTEL INFORMATION

Planet Hollywood Resort & Casino
3667 S. Las Vegas Blvd.
Las Vegas, Nevada 89109

866.919.7472
Reservations:
https://book.passkey.com/e/49878454
Online Reservations

Room Rate: $55 per guestroom, per night, single/double occupancy (Each additional person will be charged at a rate of $30.00 per person, per night with maximum of four (4) persons per guestroom).
Rate expires:  April 29, 2019

DAILY SCHEDULE

Wednesday, May 29, 2019         

8:30 – 9 a.m.                             Registration and Breakfast
9 – 10:30 a.m.                           Industry, History and Money Laundering Basics
10 a.m. – 12 p.m.                      Transaction Tracking, MIL/MTL Best Practices
12 – 1 p.m.                                Lunch (provided)
1 – 4 p.m.                                 Suspicious Activity Reporting, Due Diligence, Know Your Customer                               
4 – 4:15 p.m.                             Optional - JE University Demo (Online Title 31 Software)

Thursday, May 30, 2019            

8:30 – 9 a.m.                             Breakfast
9 – 10:30 a.m.                           Enforcement Actions Emerging Trends (Marijuana and Others)
10 a.m. – 12 p.m.                      Risk Assessment or AGA AML Reports and National Money Laundering Assessment

TRAINING WORKSHOP OUTLINE

Day 1: Title 31/Anti-Money Laundering Recent Developments Overview

Wednesday, May 29, 2019; 9 a.m. – 4 p.m.

Advanced Preparation: None
Level:   Basic
Prerequisite: None
Field of Study:   Specialized Knowledge
CPE*:  6.0 credit(s)

During the first day of this Title 31/Anti-Money Laundering Recent Developments training we’ll focus on these key areas:

• History and Basic Requirements
• Types of Reportable Transactions
• Use of the Monetary Instrument Log
• Suspicious Activity Reporting
• What is Considered Suspicious Activity
• Know Your Customer
• Source of Funds
• Due Diligence Trigger

Day 2: Title 31/Anti-Money Laundering Recent Developments Overview continued

Thursday, May 30, 2019; 9 a.m. – 12 p.m.

Advanced Preparation: None
Level:   Basic
Prerequisite: None
Field of Study:   Specialized Knowledge
CPE*:  3.0 credit(s)

During the second day of this Title 31/Anti-Money Laundering Recent Developments training we’ll focus on these key areas:

• Current and Emerging Title 31 Trends
• Recent Enforcement Actions
• Marijuana Enforcement
• Money Laundering

BE PREPARED: Download your materials two weeks prior to training

All reference materials (any PowerPoint presentations and/or additional references) for this training workshop will be available online two weeks prior to the start of the training workshop. For your convenience, you will have access to the online materials for two weeks following the training workshop.

Please download the materials before the training workshop to your computer/device and bring your computer/device with you to the training workshop. If you prefer to print the materials, please bring them with you because paper copies will not be available on site.

Internet access and power outlets will be available. Please limit Internet access to checking email and accessing training workshop materials. You will receive a workbook on site for hands-on activities. Registered attendees will receive an email when the materials are available online. 

*CPE

National Registry of CPE Sponsors: Wipfli LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the national Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Instructional Delivery: Group-Live.  For more information regarding administrative policies, such as complaint, cancellation and refund policies, please contact our offices at 888.829.1798

Register for this training