Skiild is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Intermediate and Advanced: This course is recommended for gaming personnel that have basic Anti-money laundering (AML) knowledge. Most gaming personnel are considered to have basic AML knowledge when they have worked a minimum of one year in the industry with the regulation outside of the industry and two years AML regulatory experience.

If you are currently enrolled in a program or you are a former student, potential student, faculty or any other interested party and you have a concern about the Skiild LLC accredited program, please read our Complaint Policy. All complaints must be written and signed upon submission. Skiild follows due process procedures when written and signed complaints are received alleging that they or an accredited program are not following established policies or accreditation Standards. To receive formal consideration, all complaints shall be submitted in writing and signed. The complaint should demonstrate that reasonable efforts have been made to resolve the complaint, or alternatively that such efforts would be unavailing. When received by Skiild, complaints are transmitted within five working days to the management for consideration. Skiild will respond with a resolution within 15 business days and the person initiating the complaint shall be notified accordingly within 20 working days following receipt of the complaint. For more information regarding administrative policies such as complaint and refund, please contact our offices at (888) 333-3039.

Skiild LLC reserves the right to reschedule or cancel any scheduled center-based training class upon ten business days notice to confirmed registrants. Registrants may then enroll in the next available offering of the course, or cancel the registration. In the event of cancellation by Skiild LLC, any payment made for the canceled class will be refunded. The client understands and agrees that Skiild LLC shall not, in any way, be held responsible for any costs, including loss of airfare or other transportation costs, hotel expenses or other damages, which the client may suffer in the event that Skiild LLC cancels or reschedules a training event.

• Successfully adhere to Title 31 Federal Regulations for large currency tracking
• Recognize and accurately report all details related to Suspicious Activities
• Define the pillars of compliance required to mitigate government fines and penalties
• Develop or revise your organization’s required Anti-money laundering (AML) compliance program
• Research, resolve and accurately document outstanding organizational AML issues
• Communicate recent changes in the regulations and industry to others in your Organization
• List the Red Flags required for Suspicious Activity Reporting
• List the IRS’ expectations and requirements for currency and suspicious activity reporting
• Implement OFAC compliance into your current policies, procedures and risk assessment
• Identify AML and OFAC risks, determine the risk level (low, med, high) and mitigate risks