Prevention of Identity Theft for Casinos


Customer information and records are regularly subject to compromise by those intent on using the information in a criminal manner. Because security compromises can increase the risk of identity theft, it is vital to protect casino customer information and records. This course will discuss the importance of protecting client data and will provide some basic practices to assist you in doing so.

Learning Objectives

Upon completion of this course, you should understand:

  • the laws surrounding identity protection
  • methods for protecting customer data
  • red flags
  • what measures can be taken after a security breach occurs


Designed For

This course is designed for casino and card club employees who interact with customers.

Find this course for your license:

License or Certification