Casino Compliance Training Built for Title 31 & Workforce Safety
Whether you operate a tribal casino, commercial casino, card room, or gaming facility, our training is designed to reduce risk, support audits, and keep your workforce prepared.
start building your program
A Guide to Casino Title 31 Compliance
It can be tough finding the best options for your casino’s Title 31 and AML compliance training requirements. That’s why we’ve put together this free eBook: The Ultimate Guide to Casino Compliance & Title 31 Compliance Training to help you explore the options and courses available for your casino’s course curriculum.
Why Title 31 Compliance Matters
Civil and Criminal Penalties
Fines that can reach millions of dollars.
Reputational Damage
Losing the trust of your patrons.
Operational Shutdowns
Potential loss of gaming licenses.
Why Title 31 Compliance Matters
Civil and Criminal Penalties
Fines that can reach millions of dollars.
Reputational Damage
Losing the trust of your patrons.
Operational Shutdowns
Potential loss of gaming licenses.
What Our Training Covers
We break down complex regulations into actionable, easy-to-understand modules that can be taken from anywhere at anytime.
AML & Title 31
Variety of courses covering suspicious activity reporting, currency transaction reporting, filing requirements and timelines and record retention requirements.
Cybersecurity
Employees can learn how to protect client data by exploring cybercrimes, cybercriminals, and cybersecurity through real-life examples of security breaches and cases that show the consequences of not sufficiently preparing for breaches.
Responsible Gaming
Understand the importance of a responsible gaming program, recognizing the signs of problem gambling, and guidance on how to assist an individual who appears to be struggling.
Workplace Safety
Protect your employees with training covering active shooter situation response, workplace safety, and sexual harassment prevention.
Explore Catalog
Compliance Features for Centralized Oversight
Learning Center
Register your business to receive a dedicated URL. Select the specific training products your industry requires.
Effortless Onboarding
Add your entire organization at once or send email invitations. Users manage their own profiles, reducing your administrative load.
Pricing & Payment Options
Save money by choosing a pricing and payment plan that works best for you with support for multiple cost centers.
Data Integration Feeds & Reports
Let us report course completions for you or integrate data feeds to your preferred vendor.
Enterprise Security
SOC-compliant data protection and privacy protocols.
Award-Winning Customer Support
Live, expert assistance via phone, chat, or email.
Flexible Training Solutions for Every Casino
Self-Serve Approach
-
Designed for small to mid-size teams, the self-serve approach provides a streamlined way to register your staff
-
Centralized team management with ability to pay with one credit card and no signup fees
-
Upload users and assign courses or training
-
Send reminders, set dues dates, and track progress
-
Use real-time reporting to download completion reports and certificates of completion
Get Started
Tailored Enterprise Experiences
-
For casinos with more than 250 employees, for more custom needs
-
Streamlined ability to manage multiple cost centers, invoicing support, and custom course creation
-
Access to enhanced features, including data-feed integrations, single sign-on, and a dedicated support team
Contact Us