{"id":309734147,"title":"Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - CD","handle":"course-402-cash-transaction-reporting-anti-money-laundering-and-terrorist-financing-1-hour","description":"\u003cp\u003e\u003cstrong\u003eSpeaker: Charles Bates\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 402\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eHave you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs?\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references\u003c\/p\u003e\n\u003cp\u003e2. Overview of Cardclubs in California\u003c\/p\u003e\n\u003cp\u003e3. Monitoring cash transactions, logs, reports, forms oversight, training\u003c\/p\u003e\n\u003cp\u003e4. Suspicious activity\u003c\/p\u003e\n\u003cp\u003eObjectives:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand how Cardclubs are organized and regulated\u003c\/li\u003e\n\u003cli\u003eLearn how the Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act function\u003c\/li\u003e\n\u003cli\u003eLearn how to fill out a Suspicious Activity Report (SAR) form\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eCharles Bates is a Compliance Attorney and Bank Secrecy Act Officer at Bay 101 Cardroom\/Casino, in San Jose, California.\u003c\/em\u003e\u003c\/p\u003e","published_at":"2014-06-17T14:16:24-07:00","created_at":"2014-06-17T14:16:24-07:00","vendor":"Aaron \u0026 Aaron Inc. (dba Ulrich, Nash \u0026 Gump) CLE","type":"CD's","tags":["cds","credit-state_alabama","credit-state_alaska","credit-state_arizona","credit-state_california","credit-state_colorado","credit-state_connecticut","credit-state_delaware","credit-state_florida","credit-state_georgia","credit-state_missouri","credit-state_nevada","credit-state_new-jersey","credit-state_new-york","credit-state_pennslyvania","credit-state_texas","credit-state_vermont","gaming-law","general","intermediate","single-course","state-law"],"price":5900,"price_min":5900,"price_max":5900,"available":true,"price_varies":false,"compare_at_price":null,"compare_at_price_min":0,"compare_at_price_max":0,"compare_at_price_varies":false,"variants":[{"id":43503668108,"title":"Default Title","option1":"Default Title","option2":null,"option3":null,"sku":"Course# 402","requires_shipping":true,"taxable":true,"featured_image":null,"available":true,"name":"Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - CD","public_title":null,"options":["Default Title"],"price":5900,"weight":0,"compare_at_price":null,"inventory_quantity":1,"inventory_management":null,"inventory_policy":"deny","barcode":""}],"images":["\/\/cdn.shopify.com\/s\/files\/1\/0541\/9885\/products\/shutterstock_595254203s_800x_072eb6e7-e668-4b3e-8558-70bc18e54d8c.jpg?v=1502206858"],"featured_image":"\/\/cdn.shopify.com\/s\/files\/1\/0541\/9885\/products\/shutterstock_595254203s_800x_072eb6e7-e668-4b3e-8558-70bc18e54d8c.jpg?v=1502206858","options":["Title"],"content":"\u003cp\u003e\u003cstrong\u003eSpeaker: Charles Bates\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCourse 402\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e1 hour MCLE Credit\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eHave you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs?\u003c\/p\u003e\n\u003cp\u003eKey Points:\u003c\/p\u003e\n\u003cp\u003e1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references\u003c\/p\u003e\n\u003cp\u003e2. Overview of Cardclubs in California\u003c\/p\u003e\n\u003cp\u003e3. Monitoring cash transactions, logs, reports, forms oversight, training\u003c\/p\u003e\n\u003cp\u003e4. Suspicious activity\u003c\/p\u003e\n\u003cp\u003eObjectives:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand how Cardclubs are organized and regulated\u003c\/li\u003e\n\u003cli\u003eLearn how the Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act function\u003c\/li\u003e\n\u003cli\u003eLearn how to fill out a Suspicious Activity Report (SAR) form\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eCharles Bates is a Compliance Attorney and Bank Secrecy Act Officer at Bay 101 Cardroom\/Casino, in San Jose, California.\u003c\/em\u003e\u003c\/p\u003e"}

Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - CD

Product Description
$ 59.00
Maximum quantity available reached.

Speaker: Charles Bates

Course 402

1 hour MCLE Credit

Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs?

Key Points:

1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references

2. Overview of Cardclubs in California

3. Monitoring cash transactions, logs, reports, forms oversight, training

4. Suspicious activity

Objectives:

  • Understand how Cardclubs are organized and regulated
  • Learn how the Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act function
  • Learn how to fill out a Suspicious Activity Report (SAR) form

Charles Bates is a Compliance Attorney and Bank Secrecy Act Officer at Bay 101 Cardroom/Casino, in San Jose, California.

Click the links below to download log sheets.

CALIFORNIA LOG SHEETS

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