National Indian Gaming Association Commissioner Certification
Master Level Training
Join REDW Senior Consultant Anh To for Reporting Currency Transactions and Suspicious Activity (Title 31), Wednesday, September 20, 2017, at the Renaissance Phoenix Downtown.
This presentation is part of the National Indian Gaming Association (NIGA)’s Commission Certification – Master Level Training, and is the final session is a day long training devoted to advanced topics in the Tribal gaming industry.
In the session, Anh will discuss:
- Legislation and regulations framing currency transaction reports and money laundering
- Fraud red flags, including potential vulnerabilities and what to look for in a Suspicious Activity Report-Casino (SAR-C)
- Electronic reporting requirements and errors to look out for
- Compliance programs: what to include and issues to avoid
|What:||Master Level Training session: Reporting Currency Transactions and Suspicious Activity|
|Where:||Renaissance Phoenix Downtown
100 N 1st St,
Phoenix, AZ, 85004
|When:||Wednesday, September 20, 2017
8:00 AM – 5:00 PM (REDW session at 3:15-5:00 PM)
To register, click here. All registrants must be part of a Tribe, Casino or Nation that’s a member of NIGA to attend.