Bank Secrecy Act (BSA) Symposium Date: December 10, 2025 | Time: 11:30 a.m. - 3:30 p.m. ET Title 31 Audit-What to expect? BSA Symposium, Session 1 December 10, 2025 | …

January NTTM: Card Games Date: January 15, 2026 | Time: 2:00 P.M. Eastern Time Description: This course provides participants with a comprehensive understanding of Section 543.10 of the Minimum Internal Control Standards (MICS) as they apply to card games. Key topics include game play, inventory control measures, fund accountability, statistical performance analysis, equipment standards, payout processes (including promotional awards), and auditing requirements. Attendees will also explore the inherent risks associated with card games and how the MICS are designed to effectively mitigate those risks. Presenters: NIGC Audit Registration Link