🎰 Title 31 Anti-Money Laundering | Internal Revenue Service
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Not only will you understand how they are connected, but you will learn how to prevent future problems and gain the insight to achieving maximum compliance. Forgot your details?{/INSERTKEYS}{/PARAGRAPH} Toggle navigation. We will then discuss, in detail, ways to correct these issues before the IRS contacts you to conduct their examination. The seminar price includes continental breakfast and lunch. {PARAGRAPH}{INSERTKEYS}This course will provide you with the information needed to prepare for your next Bank Secrecy Act Title 31 compliance audit, be it from the IRS, internal or external auditors, or other stakeholders. But you can send us an email and we'll get back to you, asap. Teaching Points: This course will provide you with the information needed to prepare for your next Bank Secrecy Act Title 31 compliance audit, be it from the IRS, internal or external auditors, or other stakeholders. Send Sending. This workshop will review the linkage between your risk assessment, BSA compliance program, departmental policies and procedures, and your internal record keeping documents. We have successfully worked with depository and lending financial institutions in the Title 31 Know Your Customer compliance for Casinos and have assisted in the preparation for IRS examinations related to Title 31 for several of our clients. Our firm has performed over independent examinations of Title 31 compliance in numerous jurisdictions over the last ten years. We will start with a discussion of the ten most common instances of noncompliance that are found during our reviews and IRS BSA reviews. Details Date: May 3, Time: am - pm. Site Search. The price also includes all seminar materials. Log in with your credentials.