Casino Compliance Training
Overview
This course defines and illustrates suspicious activity reporting under Title 31 of the Code of Federal Regulations. The course will help employees identify and respond to suspicious activities as they occur during the course of their casino responsibilities and understand the processes required to stay in compliance with federal regulations.
Learning Objectives
- Understand the crime of money laundering
- Identify suspicious activity as defined in Title 31
- Recall information necessary for reporting suspicious activity
- Understand the importance of disclosure of suspicious activities
- Understand the consequences for failure to comply with the suspicious activity reporting requirements
Designed For:
Course Information
Adding additional credit may change exam requirements.
| Access Period: | 12 months |
| Prerequisites: | None |
| Delivery Method: | Self-Study |
| PDF Download: | Available |
| Provider of Record: | WebCE |
| Provider Number: | Approved |
| Last Reviewed: | June 2024 |
| Study Level: | Intermediate |
| Approved For: | Program Training |
Exam
| Proctor: | No |
| Passing Grade: | 70 |
| Questions: | 10 |
| Retakes: | Unlimited |
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S1-32 - Framework
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