CUSTOM TRAINING SOLUTIONS FOR CASINOS AND CARD CLUBS

CORPORATE CASINO TRAINING PROGRAMS & COMPLIANCE COURSES

Casino compliance training is a crucial risk-reduction method for lowering the odds of your casino or card club falling victim to crime and racking up costly fines. Investing in Title 31, AML, and other compliance training delivers operational, financial, and strategic upsides for your casino or card club.

WebCE offers customized corporate training programs and casino compliance training courses together with other professional education courses that can be applied to several different licenses and certifications. Casino compliance training courses from WebCE include:
  • Introduction to Title 31
  • Suspicious Activity Reporting Under Title 31
  • Cybersecurity and Casinos
  • Title 26 Overview of the Internal Revenue Code
  • Casinos and the Office of Foreign Asset Control (OFAC)
  • and more!
To learn more about casino and card club employee training courses and our casino compliance solutions, visit our course catalog or fill out the form below to contact our corporate solutions team.

Casino Compliance Course Catalog   Contact for Corporate Solutions

WebCE offers customized training and compliance programs for casinos and card clubs

 

FREE Casino Compliance & Title 31 Compliance Training eBook

 

WebCE is here to support you as you navigate through the complexities of setting up a training program to satisfy the regulations of Title 31. You can download this free eBook to learn about the importance of compliance training and how custom solutions through WebCE's advanced course delivery program can help.


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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.

 

CORPORATE TRAINING PROGRAMS FROM WEBCE

We know your business is unique, and that’s why we’re committed to providing a customized training solution that’s right for you. WebCE offers everything your gaming business needs for its corporate employee training program, including courses for several licenses and certifications, securities training, and training for cybersecurity, sexual harassment prevention, anti-fraud training, and more.

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