March 25-26, 2009
MGM Grand Hotel & Casino
Las Vegas, Nevada
Click Here to Register for This Seminar Click Here to Order the Seminar Materials

Topics Include:

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

Instructors:

Barron Stringfellow, Barron Stringfellow is a Senior Consultant for JOSEPH EVE. He is a Bank Secrecy Act/Title 31 Compliance Specialist and performs risk assessments and Title 31 audits for JOSEPH EVE. Barron also writes Internal Control’s and Policies & Procedure’s. Mr. Stringfellow is well versed in IGRA, NIGC & minimum internal control standards. In the past, Barron has held Director of Surveillance and Gaming Commission positions in both Tribal and Non-Tribal Venues. Mr. Stringfellow is an expert on gaming scams and gaming cheats. He was with Las Vegas Metropolitan Police Department’s youth narcotics task force for 4 1/2 years. He has been in the gaming industry for over than 30 years.