Training Available

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Title 31 training covers Bank Secrecy Act (BSA) compliance for casinos, focusing on anti-money laundering (AML) rules and reporting large transactions. Programs offer online courses and compliance tools to help staff meet regulations.

KYC (Know Your Customer) and EDD (Enhanced Due Diligence) training in casino compliance focuses on identifying and mitigating financial risks. It ensures staff can verify customer identities, assess risk levels, and apply stricter scrutiny to high-risk patrons, such as Politically Exposed Persons (PEPs). Training covers transaction monitoring, red flag detection, and regulatory reporting to prevent money laundering and fraud

Casino risk assessment training focuses on identifying, evaluating, and mitigating potential threats to operations, security, and compliance. It covers financial risks, fraud detection, cybersecurity, and emergency preparedness. Training ensures staff can assess vulnerabilities, implement safeguards, and respond effectively to incidents, protecting both the business and patrons

Patron due diligence training in casinos focuses on identifying risky behaviors and gaming habits that may signal potential fraud or money laundering. It covers monitoring transaction patterns, detecting unusual betting activity, and recognizing red flags like rapid buy-ins and cash-outs, structuring transactions to avoid reporting thresholds, or excessive use of third-party funds. Training ensures staff can assess patron risk levels and take appropriate compliance actions to maintain regulatory standards.

Casino risk assessment training for patron play focuses on analyzing betting patterns, frequency of play, and use of promotions to identify potential risks. It covers detecting irregular gaming behavior, such as excessive buy-ins, rapid losses followed by large wins, or structured play designed to avoid reporting thresholds. Training ensures staff can assess risk levels, flag suspicious activity, and maintain compliance with anti-money laundering regulations. 

Casino regulatory compliance under CFR and Title 31 focuses on anti-money laundering (AML) and Bank Secrecy Act (BSA) requirements. Casinos must implement AML programs, monitor transactions over $10,000, report suspicious activity, and maintain proper recordkeeping to prevent financial crimes. Compliance ensures adherence to federal regulations and protects against fraud and money laundering risks.