Title 31 AML Casino Action Tracker ©
Stay Compliant, Stay Ahead: Industry-First AML, KYC & EDD Tracking
Title 31 AML Casino Action Tracker ©
Stay Compliant, Stay Ahead: Industry-First AML, KYC & EDD Tracking
Another Tool in your Casino AML Solution
- Title 31 Pro (T31P) is the first-of-its-kind Title 31 AML tracking system designed specifically for casino compliance teams. Tailored for Compliance Officers, BSA Officers, and AML Analysts, it streamlines the management of casino compliance, AML Risk, KYC, and EDD, ensuring regulatory adherence with efficiency.
- Title 31 Pro is built to elevate casino compliance operations, reducing risk, ensuring transparency, and strengthening AML defenses with advanced tracking and assessment tools.
Industry First - Action Tracker
Regulatory Action Tracker: A highly structured questionnaire that captures a patron’s activity, generating a compliance snapshot aligned with Title 31 requirements.
Risk Assessment & SAR Tracking: Comprehensive risk assessment tools, including SAR and No-File SAR trackers, with documented reasoning behind decisions.