CASINO TITLE 31 COMPLIANCE TRAINING
Title 31 of the U.S. Code of Regulations requires government agencies to prevent and detect money laundering through documentation and reporting of large cash transactions and of suspicious financial activity that may suggest criminal activities such as money laundering, tax evasion, or terrorist financing.
It's important for employees in the gaming industry to understand Title 31 rules and regulations. To help protect your casino from crime and fraud, employees should know how to identify and respond to any suspicious activities in your casino or card club and understand the processes required to stay in compliance with federal regulations.
ANTI-MONEY LAUNDERING (AML) COURSES
Preventing money-laundering and other criminal activity is essential for your gaming business. WebCE is proud to offer a robust catalog of anti-money laundering courses so your employees can recognize and prevent money laundering at your casino and protect your business' integrity. Our AML catalog includes courses on the basics of AML, recognizing red flags, prevention and detection, and more.
CASINO TITLE 26 COMPLIANCE
Title 26 of the Internal Revenue Code identifies the requirements for filing Form 8300: Report of Cash Payments Over $10,000 Received in a Trade or Business. Title 26 compliance training is vital for any employees in the gaming industry who manage cash transactions in their non-gaming roles, such as affiliated hotels, restaurants, or entertainment associated with the casino.
Title 26 compliance training will help employees understand the need and requirements for currency transaction reporting, identify suspicious activities which may indicate money laundering, and be aware of the consequences for non-compliance with Title 26 — all of which will protect your casino or card club's operational and financial integrity.