Title 31 Compliance for Casino Employees

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.

Course Learning Objectives

By taking this online Title 31 Compliance for Casino Employees course, the user will learn:

• About regulatory requirements under Title 31 of the Bank Secrecy Act
• The requirements for producing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs)
• When and what customer identification is required
• Title 31 recordkeeping requirements
• To recognize red flags indicating potential money laundering activity
• About best practices for complying with Title 31

Course Outline

This online Title 31 Compliance for Casino Employees course is made up of the following sections:

1. Title 31 and Money Laundering Basics
2. Reporting Requirements under Title 31
3. Verifying Customer Identity
4. Recordkeeping Requirements under Title 31
5. Identifying Red Flags
6. Best Practices for Employees

Course Audience

This Title 31 Compliance for Casino Employees online training course was designed for U.S. casino employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.