AML and Title 31: Supervisory Edition

Overview

This course provides compliance, management, and supervisory employees with an overview of the compliance requirements embedded in Title 31 of the Code of Federal Regulations. This course discusses suspicious activity reporting, currency transaction reporting, filing requirements and timelines, and record retention requirements.

Find this course for your license


License or Certification 

 

Regulator 

 

Type 

 

Objectives

  • the money laundering process
  • Title 31, also known as the Bank Secrecy Act
  • the requirements of Title 31 as it applies to casinos and their employees
  • the reporting obligations under Title 31
  • the consequences of failing to comply with Title 31 requirements

Designed For:

Casino and card club employees responsible for management, supervision, and compliance with federal regulation




Course Information

Adding additional credit may change exam requirements.

Powered By WebCE

At WebCE, we are passionate about delivering exceptional professional development solutions. With world-class customer support and education to serve multiple professions, we're here to help professionals reach their career goals.

Quick Links
Contact Us
Catalog
Business Solutions
Blog
Special Offers
All Products
Information
Privacy
Business Continuity
Accessibility
Sitemap
Terms
Do Not Sell or Share My Information
Resources
Licensing Requirements
Our Story
Our Technology & AI
Careers
Technical Requirements
FAQs

Copyright ©1992-2024 WebCE®. All Rights Reserved.

S1-32