Suspicious Activity Reporting Under Title 31

Support Services' Hours for Memorial Day Weekend

5/23/2025: 7:00 am - 7:00 pm CST
5/24/2025: 10:00 am - 3:00 pm CST
5/25/2025 - 5/26/2025: Closed

We will resume our regular hours of 7:00 am -7:00 pm CST on Tuesday, May 27th. All website services will remain available with no interruptions. We apologize for any inconvenience.

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.

Find this course for your license

License or Certification

Regulator

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:

Casino and card club employees who interact with customers

Course Information

Adding additional credit may change exam requirements.

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