June 12-13, 2008
MGM Grand Hotel & Casino
Las Vegas, Nevada

Topics Include:

• Recent Developments with FinCen and Lack of Adequate SARC Reporting
• OFAC and SDN Compliance
• Title 31 Risk Assessments
• Money Laundering Defined
• History of Title 31
• Tracking Casino Transactions
• Developing Compliance Programs
• Internal and External Auditing of Title 31
• Compliance Checklists and Audit Programs
• Suspicious Activity Reporting

Instructors:

Barron Stringfellow, Born in Englewood, Colorado in 1960, Barron Stringfellow was transported to Sin City (Las Vegas) by his mom in 1962. He grew up a Nevada native, his exposure was to gaming, entertainment & (through surveillance) Las Vegas Metropolitan Police Dept. He has been performing magic for over 35 years. (gaming scams was a natural by-product.) He was with Las Vegas Metropolitan PD’s youth narcotics task force for 4 1/2 years. He has been in the gaming industry for more than 26 years.

Barron’s current position takes him all over the world training surveillance rooms, commissions and state/federal agencies in gaming compliance, integrity & asset protection. he is called upon for undercover and assessment operations as well. Well versed in IGRA, NIGC & minimum internal control standards, he also writes IC’s & P&P’s.