9 Unit CLE Bundle - 446 SERIES MP3 Download

9 Hour CLE Package Includes: BUNDLE 446 9 HOURS $269.00 +20.74 SHIPPING + $20.18 TAX (7.5%) = 309.92 Note: This Series is shipped via MP3 Downloads   #402 Cash Transaction Reporting, Anti Moneylaundering and Terrorist Financing, Hours: 1 hour General Speaker: Charles G Bates Title: Compliance Attorney and Bank Secrecy Act Officer Firm: Bay 101 Cardroom/Casino Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Suspicious Activity reporting Guidelines for Casinos and Illegal and Prohibited activities in Casinos are covered in this course. Prohibited Activities in an Indian Gaming Casino and Cardclubs are explored. This course covers the Title 31 Cash Transaction reporting and Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act.   #403 Substance Abuse: The Disease Model Hours: 1 Hour Substance Abuse Speaker: Laura Lagge Firm: New Dawn Alcoholism and Drug Addiction are epidemic in our society. This course hel