Create Your Casino’s Title 31 Compliance Program

By Julie S. Mendel, SILA-A, CDEI
Sep 28, 2021
Create Your Casino's Title 31 Compliance Program

Does your casino or gaming business need a Title 31 Compliance Program, but you don’t know where to start? We’re here to help! Creating an anti-money laundering (AML) program compliant with Title 31 may seem complicated, but it doesn’t have to be.

Let’s take a look at what Title 31 requires your company’s training program to include. Then we’ll talk about how to make building your casino’s compliance program easier and the best way to make sure your company’s training program meets Title 31’s requirements.

Build Your Casino's AML/TItle 31 Compliance Training Program

FREE Casino Compliance & Title 31 Compliance Training eBook

WebCE is here to support you and your business’ Title 31 compliance training. That's why we created this completely free eBook as a guide to Title 31 compliance. This free guide is designed for casinos and gaming institutions to learn about the importance of anti-money laundering (AML) training and Title 31 compliance.

Your employees’ compliance training doesn’t need to be complicated. The availability of WebCE online casino compliance and Title 31 compliance courses makes training your company’s employees more convenient and more affordable than ever. To learn more, download this free eBook!

Get the FREE eBook

Title 31 Employee Training Requirements

What does your casino’s anti-money laundering training program need in order to be Title 31-compliant? The company’s compliance program must include several elements, including at the very least:

  • Internal controls (policies and procedures designed to assure compliance with Title 31 and the Bank Secrecy Act)
  • Continuous training of casino employees, including in identifying unusual and/or suspicious transactions
  • Independent testing for compliance, the scope and frequency of which correlated with the specific casino's money laundering and terrorist financing risks
  • A compliance officer responsible for day-to-day compliance with Title 31 and the casino’s AML program
  • Procedures for using all available information to determine, when required, the name, address and Social Security Number (SSN) of a person, as well as to verify their identity
  • Procedures for using computers to aid in assuring compliance, if the casino has computerized systems
  • Procedures for using all available information to determine any transactions or patterns of transactions required to be reported as suspicious

Failing to comply with Title 31’s regulations can result in investigations and hefty fines. No one wants that for their company. That’s why it’s crucial for casino anti-money laundering (AML) programs to be compliant with Title 31.

Best Way to Stay Compliant with Title 31

If you have the right help, building your casino’s compliance program doesn’t have to be difficult! The best way to ensure your company remains compliant with Title 31 and federal regulations is by partnering with WebCE.

WebCE offers a full service compliance training solution for casinos, card clubs, and other gaming businesses. Plus your company’s training program can be completely customized to fit your needs, including adding your company’s proprietary content or adding other professional education and workplace training courses.

Full Service Casino Compliance Training Solution

Why partner with WebCE for your casino’s compliance program? Having a one-stop-shop for your company’s Title 31 compliance training has its advantages. Here are a few of the features and benefits available as part of WebCE’s Full Service Casino Compliance Training Solution.

Custom Courses

Our training solutions are customized for your casino. We can build custom online courses to fit your business’s specific needs. If your casino or card club has specific training you need to teach your employees, WebCE can add information to our existing courses, or our team can help you build a new course from scratch.

Quality Up-to-Date Content

All of WebCE’s courses are written by industry experts. Our regulation specialists monitor industry updates and routinely review course content. Every course’s content is updated annually so your employees won’t be repeating identical content year after year.

Reports & Tools

Our training solutions include a variety of tools and reports to make life easier for training administrators, including the ability to track employee training progress. Administrators can add or delete employees, assign training, and monitor which modules each employee has completed (or not completed).

Regulation Specialists

Not only are our courses written by industry experts, but you’ll have access to WebCE’s in-house regulation and compliance specialists. Our regulation experts monitor industry updates and the activity of the regulatory entities like the IRS and FinCEN. If you need to know which of your employees need Title 31 training and which need Title 26 training, our specialists are here to help.

Affordable Cost

WebCE can offer casino compliance training at a lower cost than our competitors! We deliver a large amount of continuing education and career training across a variety of industries, and over 1,100 companies trust WebCE for their workplace training and professional education. This volume helps us offer online professional education to all of our clients and customers at a better cost.

Build Your Casino’s Title 31 Compliance Program

Are you ready to create or supplement your casino’s Title 31 compliance program? If you are ready to learn more about WebCE’s full service casino compliance training solution, we’re here to help!