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Simplify and Understand Title 31 and SARC reporting!
Would you like to gain a complete understanding of Title 31 and
Suspicious Activity Reporting, get all of the latest changes to Title 31,
ensure that your Casino is ready for the IRS when they come to review
your Casino's compliance program, and at the same time simplify and
streamline your existing compliance program?
This seminar provides you with all of the necessary tools and knowledge
to ensure that you and your casino will pass an IRS review with flying
colors, without over complicating the subject matter. Learn not only from
the instructor, but though networking with your colleagues through
intensive group breakout sessions throughout the seminar.
How You Will Benefit
* Learn what the IRS has been looking for in recent reviews
* Streamline your Title 31 and SARC program
* Become up to date on all recent FinCEN changes
What You Will Cover
• Title 31 Basics
• Recent Changes to Title 31
• Compliance Program
• Training
• SARC Reporting
• SARC Narrative
• And much more
Who Should Attend
Casino professionals at all levels who want to thoroughly understand
Title 31 and Suspicious Activity Reporting. Specifically:
• Title 31 Personnel
• Internal Auditors
• Compliance Personnel
• Casino Training Personnel
• Tribal Gaming Inspectors
• Accounting Personnel
• Cage and Vault Personnel
• Department Managers
Additional Information
• Extended Seminar Description
Registration Fee
2 days
$696
Schedule
• March 27-28, 2008 - New Orleans
• June 26-27, 2008 - Location TBA
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Fees
• $699.00
• Multiple Attendee Discounts!!
Price includes:
• Continental Breakfast
• Full lunch
• Beverages and Snacks
• All Seminar Materials
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