This Title 31 Compliance for Casino Employees online training course explores compliance with Title 31 of the Bank Secrecy Act. Learn about compliance with Title 31 of the Bank Secrecy Act: requirements for producing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs); customer identification requirements; recordkeeping requirements; recognizing red flags indicating suspicious activity; and do’s and don’ts for casino employees.
By taking this online Title 31 Compliance for Casino Employees course, the user will learn:
This online Title 31 Compliance for Casino Employees course is made up of the following sections:
This Title 31 Compliance for Casino Employees online training course was designed for U.S. casino employees.
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